Introduction
Watch Company
S
SYAN GROUP LIMITED
SYAN GROUP LIMITED is an active company incorporated on 14 December 2022 with the registered office located in Dudley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYAN GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14540395
LTD Company
Age
3 Years
Incorporated 14 December 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 19 December 2025 (5 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (5 months ago)
Submitted on 27 February 2026 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley, DY1 4RH,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ILYAS, Shams-Ulislam, Dr
ActiveCastle Court 2, DudleyDY1 4RH
Born May 1990
Director
Appointed 27 Jun 2023
ILYAS, Shams-Ulislam, Dr
Castle Court 2, DudleyDY1 4RH
Born May 1990
Director
27 Jun 2023
Active
IQBAL, Sumbal, Dr
ActiveCastle Court 2, DudleyDY1 4RH
Born February 1991
Director
Appointed 14 Dec 2022
IQBAL, Sumbal, Dr
Castle Court 2, DudleyDY1 4RH
Born February 1991
Director
14 Dec 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Sui Holdings Ltd
ActiveCastlegate Way, DudleyDY1 4RH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jul 2025
Dr Sumbal Iqbal
ActiveCastle Court 2, DudleyDY1 4RH
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2022
Dr Sumbal Iqbal
Castle Court 2, DudleyDY1 4RH
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2022
Active
Dr Shams-Ulislam Ilyas
ActiveCastle Court 2, DudleyDY1 4RH
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Dr Shams-Ulislam Ilyas
Castle Court 2, DudleyDY1 4RH
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2022
Active
Filing History
23
Description
Type
Date Filed
Document
19 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2026
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2025
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2024
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2023