Coinc Secretaries Limited in London, WC2R 1DJ

Description

Data updated on: 09-11-2021

Started with Reg No. 06666307 16 years ago, Coinc Secretaries Limited had been a private limited company until 2021-10-05 - the time it was dissolved. The official office address was 200 -203 Strand, London. The firm was known under the name Milford Secretaries until 2008-08-12 at which point the business name got changed.

Taking into consideration the following company's executives list, there were four directors including: Daniel O. and Catherine O..

The companies with significant control over this firm included: Lightwork Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Strand, WC2R 1DJ and was registered as a PSC under the reg no 04450299.

Previous company's names
Coinc Secretaries Limited 2008-08-12
Milford Secretaries Limited 2008-08-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Daniel O.

Role: Director

Appointed: 01 April 2009

Latest update: 12 May 2023

Catherine O.

Role: Director

Appointed: 06 August 2008

Latest update: 12 May 2023

People with significant control

Lightwork Group Limited

Address: 200-203 Strand, London, WC2R 1DJ, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 04450299

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2022
Account last made up date	31 August 2020
Confirmation statement next due date	07 July 2021
Confirmation statement last made up date	23 June 2020

Annual Accounts 19 March 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	19 March 2013
Annual Accounts 7 May 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	7 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	28 May 2015
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	11 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	16 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	1 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31

Coinc Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel O.

Catherine O.

Graeme H.

Kate B.

People with significant control

Lightwork Group Limited

Accounts Documents

Company filings

Filing category

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