IN-SYNC GROUP LIMITED

Active - Accounts Filed

General Information

NAME
IN-SYNC GROUP LIMITED

COMPANY NUMBER
07764886

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
07/09/2011 (13 years and 3 months old)

WEBSITE
http://www.insyncgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
31/01/2016 30/03/2017
OBK GROUP LIMITED
View all previous names

REGISTERED ADDRESS

4 THE MILLENNIUM CENTRE, CROSBY WAY, FARNHAM
SURREY
GU9 7XX

Telephone: 01252702270
TPS: No

TRADING ADDRESSES

4 The Millennium Centre
Crosby Way
Farnham
Surrey GU9 7XX
GU9 7XX

Telephone: 704030

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.9M

32.06%

NET WORTH

£28.8M

20.90%

TOTAL LIABILITIES

£14.5M

30.09%

NET ASSETS

£28.8M

20.90%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IN-SYNC GROUP LIMITED	Active - Accounts Filed	View Report
IN-SYNC CREDIT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Board Member Lorraine Bettis (921619397) Appointed
Date: 20/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IN-SYNC GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.9M

32.06%

NET WORTH

£28.8M

20.90%

TOTAL LIABILITIES

£14.5M

30.09%

NET ASSETS

£28.8M

20.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LORRAINE BETTIS	Owned: 36.09 %	Shares: 283,334	Price per share: £0.01	Total Value: £2,833.34
FRANK BELL	Owned: 36.09 %	Shares: 283,333	Price per share: £0.01	Total Value: £2,833.33
FRANK BELL	Owned: 6.37 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
LORRAINE BETTIS	Owned: 6.37 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
GREGORY KITCHEN	Owned: 4.14 %	Shares: 32,500	Price per share: £0.01	Total Value: £325.00
GREGORY KITCHEN	Owned: 1.91 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
DAVID STANTON	Owned: 1.91 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
CARMEN IRVINE	Owned: 1.27 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DAVID WOODS	Owned: 1.27 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CLAIRE BROWN	Owned: 1.27 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
KIRSTEN SEWELL	Owned: 0.64 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
BECKY BLACK	Owned: 0.64 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
PHILLIP COLMAN	Owned: 0.64 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MICHELLE DONNA HEYWORTH	Owned: 0.64 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
LAUREN DANIELLE CUNNINGHAM	Owned: 0.64 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MELISSA BASFORD	Owned: 0.13 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frank Bell 07/09/2011 - Present (13 years and 3 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Lauren Danielle Cunningham 01/04/2020 - Present (4 years and 8 months) Born in Mar 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michelle Donna Heyworth 01/04/2020 - Present (4 years and 8 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Woods 01/07/2020 - Present (4 years and 5 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lorraine Bettis 01/01/2024 - Present (11 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IN-SYNC GROUP LIMITED	Active - Accounts Filed	View Report
IN-SYNC CREDIT SERVICES LIMITED	Active - Accounts Filed	View Report
IN-SYNC DIGITAL LIMITED	Active - Accounts Filed	View Report
IN-SYNC FACTORING LIMITED	Active - Accounts Filed	View Report
IN-SYNC LEASING LIMITED	Dormant	View Report
IN-SYNC OUTSOURCING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: New Board Member Lorraine Bettis (921619397) Appointed
Date: 20/01/2024	Event: New Accounts filed
Date: 04/08/2023	Event: Kirsten Sewell (929177851) has left the board
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 30/12/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Kirsten Sewell (929177851) Appointed
Date: 31/12/2021	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Board Member David Woods (927657872) Appointed
Date: 16/11/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Board Member Lauren Danielle Cunningham (926937260) Appointed
Date: 06/05/2020	Event: New Board Member Michelle Donna Heyworth (926936124) Appointed
Date: 30/08/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 30/04/2018	Event: Malcolm Oliver (924551537) has left the board
Date: 30/04/2018	Event: New Board Member Malcolm Oliver (924227296) Appointed
Date: 23/04/2018	Event: Elaine Oliver (917060876) has left the board
Date: 23/04/2018	Event: New Board Member Malcolm Oliver (924551537) Appointed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Accounts filed
Date: 03/11/2017	Event: Change in Reg. Office
Date: 30/01/2017	Event: New Annual Return filed
Date: 22/08/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 30/05/2015	Event: New Annual Return filed
Date: 06/02/2015	Event: Malcolm Oliver (916283791) has left the board
Date: 06/02/2015	Event: New Board Member Elaine Oliver (917060876) Appointed
Date: 03/11/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: Mark Kinge (916833602) has left the board
Date: 04/10/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: Change in Reg. Office
Date: 17/06/2013	Event: New Accounts filed
Date: 13/06/2013	Event: New Annual Return filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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IN-SYNC GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.9M

£28.8M

£14.5M

£28.8M

People Overview

5

5

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.9M

£28.8M

£14.5M

£28.8M

Accounts

People Overview

5

5

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™