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IN SYNC FM LIMITED

IN SYNC FM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIN SYNC FM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10652849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IN SYNC FM LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is IN SYNC FM LIMITED located?

    Registered Office Address
    Premier House
    Canal Street
    HX3 9HT Halifax
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN SYNC FM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for IN SYNC FM LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for IN SYNC FM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr James Mark Johnson as a director on Jun 15, 2023

    		2 pagesAP01

    Appointment of Russell Mark Kinnear as a director on Jun 15, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Neil Thomson as a director on Jun 15, 2023

    		2 pagesAP01

    Registration of charge 106528490002, created on Jun 15, 2023

    		17 pagesMR01

    Registration of charge 106528490001, created on Jun 15, 2023

    		50 pagesMR01

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Feb 28, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 06, 2017

    Statement of capital on Mar 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IN SYNC FM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Jeremy
    Canal Street
    HX3 9HT Halifax
    Premier House
    West Yorkshire
    England
    		Director
    Canal Street
    HX3 9HT Halifax
    Premier House
    West Yorkshire
    England
    		EnglandBritish226091390001
    JOHNSON, James Mark
    Canal Street
    HX3 9HT Halifax
    Premier House
    West Yorkshire
    England
    		Director
    Canal Street
    HX3 9HT Halifax
    Premier House
    West Yorkshire
    England
    		EnglandBritish246315570001
    KINNEAR, Russell Mark
    Canal Street
    HX3 9HT Halifax
    Premier House
    West Yorkshire
    England
    		Director
    Canal Street
    HX3 9HT Halifax
    Premier House
    West Yorkshire
    England
    		EnglandBritish310586180001
    THOMSON, Andrew Neil
    Canal Street
    HX3 9HT Halifax
    Premier House
    West Yorkshire
    England
    		Director
    Canal Street
    HX3 9HT Halifax
    Premier House
    West Yorkshire
    England
    		EnglandBritish90737720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN SYNC FM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    C/O Schofield Sweeney Llp
    West Yorkshire
    England
    		Mar 06, 2017
    Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    C/O Schofield Sweeney Llp
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06455736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0