COEFFICIENT GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOEFFICIENT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12768403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COEFFICIENT GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COEFFICIENT GROUP LTD located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COEFFICIENT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for COEFFICIENT GROUP LTD?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for COEFFICIENT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Registered office address changed from Nova North Bressenden Place London SW1E 5BY England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Aug 22, 2023

    1 pagesAD01

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Change of details for Andrew Clark as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Nova North Bressenden Place London SW1E 5BY on Apr 07, 2022

    1 pagesAD01

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Nova South 160 Victoria Street London SW1E 5LB on Feb 16, 2021

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2020

    Statement of capital on Jul 27, 2020

    • Capital: GBP 300
    SH01

    Who are the officers of COEFFICIENT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Andrew Peter
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish228501970001

    Who are the persons with significant control of COEFFICIENT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Peter Clark
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Jul 27, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0