Coherence Capital Limited is a private limited company situated at 46 Flat 2, 46 Parliament Hill, London NW3 2TL. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-22, this 4-year-old company is run by 1 director.
Director Bozkurt A., appointed on 22 July 2019.
The company is officially categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
The latest confirmation statement was sent on 2023-07-21 and the due date for the following filing is 2024-08-04. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 46 Flat 2 |
| Office Address2 | 46 Parliament Hill |
| Town | London |
| Post code | NW3 2TL |
| Country of origin | United Kingdom |
| Registration Number | 12116339 |
| Date of Incorporation | Mon, 22nd Jul 2019 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 July 2019
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Bozkurt A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Natalia M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Natalia M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bozkurt A.
| Notified on | 22 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Natalia M.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalia M.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st July 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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