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IN-SYNC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as In-sync Group Limited. The company was founded 12 years ago and was given the registration number 07764886. The firm's registered office is in FARNHAM. You can find them at 4 The Millennium Centre, Crosby Way, Farnham, Surrey. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:IN-SYNC GROUP LIMITED
Company Number:07764886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:4 The Millennium Centre, Crosby Way, Farnham, Surrey, England, GU9 7XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX

Director07 September 2011Active
4, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX

Director01 April 2020Active
4, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX

Director01 April 2020Active
4, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX

Director01 July 2020Active
Ash House Tanshire Park, Shackleford Road, Elstead, GU8 6LB

Director28 February 2012Active
4, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX

Director31 December 2014Active
4, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX

Director31 March 2018Active
Ash House Tanshire Park, Shackleford Road, Elstead, GU8 6LB

Director07 September 2011Active
4, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX

Director01 December 2021Active

People with Significant Control

Mr Malcolm Oliver
Notified on:06 April 2018
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:4, The Millennium Centre, Farnham, England, GU9 7XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Bell
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:4, The Millennium Centre, Farnham, England, GU9 7XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Suzanne Lorraine Bettis
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:4, The Millennium Centre, Farnham, England, GU9 7XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type group.

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2023-08-02Officers

Termination director company with name termination date.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Appoint person director company with name date.

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2021-12-24Accounts

Accounts with accounts type group.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Change person director company with change date.

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2021-02-10Officers

Termination director company with name termination date.

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2020-11-19Accounts

Accounts amended with accounts type group.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-09Accounts

Accounts with accounts type group.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-05-18Resolution

Resolution.

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2020-05-18Incorporation

Memorandum articles.

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2020-05-04Officers

Appoint person director company with name date.

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2020-05-04Officers

Appoint person director company with name date.

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2020-02-11Capital

Capital allotment shares.

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2019-09-18Capital

Second filing capital allotment shares.

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2019-08-23Accounts

Accounts with accounts type group.

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2019-08-09Resolution

Resolution.

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2019-08-08Capital

Capital allotment shares.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Capital

Capital allotment shares.

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