THE COEFFICIENCY GROUP LTD
C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE, PINE GROVE, CROWBOROUGH TN6 1DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12115815
- Last Updated: 01 Jun 2022
Company Profile
THE COEFFICIENCY GROUP LTD was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in CROWBOROUGH. THE COEFFICIENCY GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 1 day.
| Name | THE COEFFICIENCY GROUP LTD |
|---|---|
| Company number | 12115815 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH TN6 1DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn Alexander Southwick Nationality: British |
Dates: Wednesday, July 21, 2021 - present
significant influence or control
|
| Mr James Anthony Mason Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Burnand Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE COEFFICIENCY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE COEFFICIENCY GROUP LTD | 22 Jul 2019 |
| SYZYGY GROUP LIMITED | 10 Mar 2020 |