Introduction
Watch Company
I
IN-SYNERGY GROUP LTD
IN-SYNERGY GROUP LTD is an active company incorporated on 18 February 2021 with the registered office located in Halifax. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. IN-SYNERGY GROUP LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13211793
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
3.04 Holmfield Mills Holdsworth Road Halifax, HX3 6SN,
Previous Addresses
3.04 Holmfield Mills, Holdsworth Road, Halifax 3.04 Holmfield Mills, Holdsworth Road Halifax HX3 6SN England
From: 5 February 2026To: 13 February 2026
3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom
From: 23 April 2025To: 5 February 2026
Holmfield Mills Holdsworth Road Halifax HX3 6SN England
From: 12 December 2024To: 23 April 2025
42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
From: 24 February 2023To: 12 December 2024
2 13 Holmfield Mill Holdsworth Road Halifax HX3 6SN England
From: 11 October 2021To: 24 February 2023
57 Whitley Road Dewsbury West Yorkshire WF12 0LP United Kingdom
From: 18 February 2021To: 11 October 2021
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUMPHRIES, Roxane
ActiveHolmfield Mills, HalifaxHX3 6SN
Born August 1987
Director
Appointed 18 Feb 2021
HUMPHRIES, Roxane
Holmfield Mills, HalifaxHX3 6SN
Born August 1987
Director
18 Feb 2021
Active
SHERIFF, Rodney
ActiveHolmfield Mills, HalifaxHX3 6SN
Born August 1973
Director
Appointed 18 Feb 2021
SHERIFF, Rodney
Holmfield Mills, HalifaxHX3 6SN
Born August 1973
Director
18 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Roxane Humphries
ActiveWhitley Road, DewsburyWF12 0LP
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Roxane Humphries
Whitley Road, DewsburyWF12 0LP
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2021
Active
Rodney Sheriff
ActiveHolmfield Mills, HalifaxHX3 6SN
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Rodney Sheriff
Holmfield Mills, HalifaxHX3 6SN
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2023
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2022
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021