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In-Synergy Marketing SPV Ltd

In-Synergy Marketing SPV Ltd is a dormant company incorporated on 22 December 2021 with the registered office located in Halifax, West Yorkshire. In-Synergy Marketing SPV Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
13814925
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (23 hours ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (1 year remaining)
Last change occurred 23 hours ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
3.14 Holmfield Mills Holdsworth Road
Halifax
West Yorkshire
HX3 6SN
United Kingdom
Address changed on 23 Apr 2025 (7 months ago)
Previous address was 2.13 Holmfield Mills Holdworth Road Halifax West Yorkshire HX3 6SN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1973
Ms Roxane Humphries
PSC • South African • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Jat Clothing Limited
Rodney Sheriff is a mutual person.
Active
The Cube Lab Limited
Rodney Sheriff is a mutual person.
Active
Mercer Associates Ltd
Rodney Sheriff is a mutual person.
Active
In-Gage Technologies Limited
Rodney Sheriff is a mutual person.
Active
Caishen Investments Ltd
Rodney Sheriff is a mutual person.
Active
John L Brierley ARTS & Crafts Ltd
Rodney Sheriff is a mutual person.
Active
Heat Packs SPV Limited
Rodney Sheriff is a mutual person.
Active
Marketing SPV Limited
Rodney Sheriff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423.9K
Increased by £195.94K (+86%)
Total Liabilities
-£222.77K
Decreased by £5K (-2%)
Net Assets
£201.14K
Increased by £200.94K (+100468%)
Debt Ratio (%)
53%
Decreased by 47.36% (-47%)
Latest Activity
Confirmation Submitted
23 Hours Ago on 17 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 27 Jun 2025
New Charge Registered
6 Months Ago on 4 Jun 2025
Mr Rodney Sheriff (PSC) Details Changed
7 Months Ago on 23 Apr 2025
Ms Roxane Humphries (PSC) Details Changed
7 Months Ago on 23 Apr 2025
Mr Rodney Sheriff Details Changed
7 Months Ago on 23 Apr 2025
Registered Address Changed
7 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Roxane Humphries Resigned
1 Year Ago on 1 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 17 Dec 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Registration of charge 138149250001, created on 4 June 2025
Submitted on 5 Jun 2025
Registered office address changed from 2.13 Holmfield Mills Holdworth Road Halifax West Yorkshire HX3 6SN United Kingdom to 3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Rodney Sheriff on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Ms Roxane Humphries as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Rodney Sheriff as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of Roxane Humphries as a director on 1 December 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 13 Oct 2024
Repayment History
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