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Coherence Digital Limited

Coherence Digital Limited is a liquidation company incorporated on 9 December 1999 with the registered office located in Sheffield, South Yorkshire. Coherence Digital Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
03891471
Private limited company
Age
25 years
Incorporated 9 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 August 2022 (3 years ago)
Next confirmation dated 17 August 2023
Was due on 31 August 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 15 Dec 2022 (2 years 8 months ago)
Previous address was First Floor, the Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF England
Telephone
01273628836
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Dec 1987
JRB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JRB Holdings Limited
Rachel Emma Ansley Tedstone and Mr Julian Tedstone are mutual people.
Active
Coherence Consulting Limited
Rachel Emma Ansley Tedstone and Mr Julian Tedstone are mutual people.
Active
MRMS Holdings Limited
Rachel Emma Ansley Tedstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£396.09K
Decreased by £119.48K (-23%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£808.41K
Increased by £81.83K (+11%)
Total Liabilities
-£601.67K
Increased by £136.77K (+29%)
Net Assets
£206.74K
Decreased by £54.93K (-21%)
Debt Ratio (%)
74%
Increased by 10.44% (+16%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Grifstone Limited (PSC) Details Changed
3 Years Ago on 9 May 2022
Registered Address Changed
3 Years Ago on 3 May 2022
Okehurst Consulting Limited Resigned
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 23 Jul 2021
Mr Julian Tedstone Appointed
4 Years Ago on 5 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 28 November 2024
Submitted on 22 Jan 2025
Liquidators' statement of receipts and payments to 29 November 2023
Submitted on 1 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Dec 2022
Statement of affairs
Submitted on 15 Dec 2022
Registered office address changed from First Floor, the Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 December 2022
Submitted on 15 Dec 2022
Appointment of a voluntary liquidator
Submitted on 15 Dec 2022
Confirmation statement made on 17 August 2022 with updates
Submitted on 24 Aug 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 16 Aug 2022
Change of details for Grifstone Limited as a person with significant control on 9 May 2022
Submitted on 10 May 2022
Registered office address changed from 33 Morris Drive Billingshurst RH14 9st England to First Floor, the Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF on 3 May 2022
Submitted on 3 May 2022
Repayment History
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