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Overview

Summary

Contact details

Officers13

Finance1

Insolvencies1

Events1

Documents98

Additional data

Related companies5

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Last updated: Jun 01, 2024

COHERENCE DIGITAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 1999 (25 years ago)

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Summary

NameCOHERENCE DIGITAL LIMITED
Historical names
  • EMOSAIC LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03891471
Incorporation Date09 Dec 1999 (25 years ago) / 320 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSHEFFIELD, WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, S11 9PS

Officers

corporate

IndividualUnited Kingdom

JRB HOLDINGS LIMITED

Person with significant control


Appointed on20 Aug 2020

corporate

IndividualUnited Kingdom

JRB HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2020

Resigned on17 Sep 2020

individual

IndividualUnited Kingdom

Tedstone, Julian

Director


Appointed on05 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Tedstone, Rachel Emma Ansley

Director


Appointed on06 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Crouch, Stephen Russell

Secretary


Appointed on09 Dec 1999

Resigned on04 May 2006

individual

IndividualUnited Kingdom

Brighton Secretary Limited

Nominee Secretary


Appointed on09 Dec 1999

Resigned on09 Dec 1999

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Financial reports

YearOther

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Insolvencies

Document numberType
03891471-1creditors-voluntary-liquidation

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Events

Old value

16 Oct 2020

Name changeEMOSAIC LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Liquidation disclaimer noticeNDISCView
15 Dec 2022Liquidation voluntary statement of affairsLIQ02View
15 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Aug 2023
    due by 31 Aug 2023
  • Last statement dated17 Aug 2022
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015

Frequently asked questions

Where is COHERENCE DIGITAL LIMITED's headquarters?

COHERENCE DIGITAL LIMITED's headquarters is located at SHEFFIELD, WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, S11 9PS

What is COHERENCE DIGITAL LIMITED's industry?

COHERENCE DIGITAL LIMITED is in the industry of Other information technology and computer service activities

What year was COHERENCE DIGITAL LIMITED started?

COHERENCE DIGITAL LIMITED was started in 1999

Sources: Companies House