Coherence Digital Limited
Company Profile
in liquidation
SmallCoherence Digital Limited
03891471•Private Limited With Share Capital
Wilson Field Limited, The Manor, 260 Ecclesall Road South, Sheffield, S119PS
Get Full Access
Incorporated
09/12/1999
Company Age
26 years
Directors
2
Employees
21
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Coherence Digital Limited (03891471) is a private limited with share capital incorporated on 09/12/1999 (26 years old) and registered in sheffield, S119PS. The company operates under SIC code 62090 - other information technology service activities.
Setting up a multi-brand, multi-market web estate can feel like an uphill struggle. let us be your digital mountain guides. we help you find the best path. we see you safe over any obstacles. but at the end of the day, it’s your climb. and when we finally reach the summit, you’re the one that gets t...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 09/12/1999
S119PS
21 employees
Financial Overview
Total Assets
£808.4K
Liabilities
£601.7K
Net Assets
£206.7K
Cash
£396.1K
Key Metrics
21
Employees
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:15-12-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Resolution
Category:Resolution
Date:27-10-2019
Legacy
Category:Miscellaneous
Date:24-10-2019
Legacy
Category:Miscellaneous
Date:24-10-2019
Legacy
Category:Miscellaneous
Date:24-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:16-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Change Sail Address Company With Old Address
Category:Address
Date:06-08-2010
Change Sail Address Company
Category:Address
Date:06-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:28-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Address
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Accounts
Date:20-12-2000
Legacy
Category:Capital
Date:30-06-2000
Legacy
Category:Officers
Date:04-03-2000
Legacy
Category:Officers
Date:04-03-2000
Legacy
Category:Officers
Date:04-03-2000
Legacy
Category:Address
Date:17-02-2000
Legacy
Category:Officers
Date:15-12-1999
Legacy
Category:Officers
Date:15-12-1999
Legacy
Category:Address
Date:15-12-1999
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date23/07/2021
Latest Accounts31/03/2021
Trading Addresses
First Floor, The Grain Store, 127 Gloucester Road, Brighton, East Sussex, BN14AF
Wilson Field Limited, The Manor, 260 Ecclesall Road South, Sheffield, S11 9Ps, S119PSRegistered
Contact
01273 811091 coherence.digital
Wilson Field Limited, The Manor, 260 Ecclesall Road South, Sheffield, S119PS