COHERENCE DIGITAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

COHERENCE DIGITAL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
COHERENCE DIGITAL LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

COHERENCE DIGITAL LIMITED - SHEFFIELD

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

WILSON FIELD LIMITED, THE MANOR HOUSE
SHEFFIELD
S11 9PS

This Company Originates in : United Kingdom
Previous trading names include:
EMOSAIC LIMITED (until 16/10/2020)

Confirmation Statements

Last Statement Next Statement Due
17/08/2022 31/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL EMMA ANSLEY TEDSTONE Dec 1987 British Director 2019-04-06 CURRENT
MR JULIAN TEDSTONE May 1971 British Director 2021-03-05 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-12-09 UNTIL 1999-12-09 RESIGNED
SRC PARTNERSHIP LTD Corporate Secretary 2006-05-04 UNTIL 2020-07-03 RESIGNED
OKEHURST CONSULTING LIMITED Corporate Secretary 2020-07-03 UNTIL 2022-03-23 RESIGNED
MR SIMON DREW GRIFFITHS Aug 1972 British Director 1999-12-09 UNTIL 2021-03-05 RESIGNED
LAURIE CHRISTOPHER GRIFFITHS Jul 1967 British Director 1999-12-09 UNTIL 2004-12-10 RESIGNED
MR DAVID WILLIAM BEE Sep 1974 English Director 2010-12-01 UNTIL 2020-09-17 RESIGNED
STEPHEN RUSSELL CROUCH British Secretary 1999-12-09 UNTIL 2006-05-04 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-12-09 UNTIL 1999-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jrb Holdings Limited 2020-08-20 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grifstone Ltd 2020-04-06 - 2020-09-17 Cranleigh   Surrey Ownership of shares 75 to 100 percent
Emosaic Systems Limited 2016-04-06 - 2020-04-06 Brighton   East Sussex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRC PARTNERSHIP LTD BRIGHTON Active MICRO ENTITY 69201 - Accounting and auditing activities
BABYFOOT LTD BRIGHTON Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
EMOSAIC SYSTEMS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MOSAIC BRIGHTON LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
E-CRUNCH LTD LONDON ENGLAND Active GROUP 58290 - Other software publishing
CRUNCH ACCOUNTING LTD HOVE ENGLAND Active SMALL 69201 - Accounting and auditing activities
DIGITAL DESTINATION LTD NEWPORT ENGLAND Active DORMANT 70210 - Public relations and communications activities
CROWD RESPONSE LTD BRIGHTON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
COHESION WEB TECHNOLOGIES LIMITED WEST WICKHAM ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
COHESION SERVICES LIMITED BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
W’ZIS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 10920 - Manufacture of prepared pet foods
THEM STUDIO LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
JRB HOLDINGS LIMITED BILLINGSHURST ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COHERENCE CONSULTING LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GNASHER LTD BRIGHTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Coherence Digital Limited - Period Ending 2021-03-31 2021-07-24 31-03-2021 £396,090 Cash
Coherence Digital Limited - Period Ending 2020-03-31 2020-12-12 31-03-2020 £515,567 Cash
Emosaic Limited - Period Ending 2019-03-31 2019-09-27 31-03-2019 £174,534 Cash £154,088 equity
Emosaic Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £196,007 Cash £169,677 equity
Emosaic Limited - Period Ending 2017-03-31 2017-12-29 31-03-2017 £226,552 Cash £236,069 equity
Emosaic Limited - Period Ending 2016-03-31 2016-12-31 31-03-2016 £141,612 Cash £289,507 equity
Emosaic Limited - Period Ending 2015-04-30 2016-01-30 30-04-2015 £114,312 Cash £347,170 equity
Abbreviated Company Accounts - EMOSAIC LIMITED 2014-08-30 30-11-2013 £377,891 Cash £328,147 equity

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