Introduction
Watch Company
I
IN-SYNERGY MARKETING SPV LTD
IN-SYNERGY MARKETING SPV LTD is an active company incorporated on 22 December 2021 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IN-SYNERGY MARKETING SPV LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13814925
LTD Company
Age
4 Years
Incorporated 22 December 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: Dormant
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 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
3.04 Holmfield Mills Holdsworth Road Halifax, HX3 6SN,
Previous Addresses
3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom
From: 23 April 2025To: 13 February 2026
2.13 Holmfield Mills Holdworth Road Halifax West Yorkshire HX3 6SN United Kingdom
From: 22 December 2021To: 23 April 2025
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHERIFF, Rodney
ActiveHolmfield Mills, HalifaxHX3 6SN
Born August 1973
Director
Appointed 22 Dec 2021
SHERIFF, Rodney
Holmfield Mills, HalifaxHX3 6SN
Born August 1973
Director
22 Dec 2021
Active
HUMPHRIES, Roxane
ResignedHolmfield Mills, HalifaxHX3 6SN
Born August 1987
Director
Appointed 22 Dec 2021
Resigned 01 Dec 2024
HUMPHRIES, Roxane
Holmfield Mills, HalifaxHX3 6SN
Born August 1987
Director
22 Dec 2021
Resigned 01 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr 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 22 Dec 2021
Mr 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
22 Dec 2021
Active
Ms Roxane Humphries
ActiveHolmfield Mills, HalifaxHX3 6SN
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2021
Ms Roxane Humphries
Holmfield Mills, HalifaxHX3 6SN
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 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
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022