Background WavePink WaveYellow Wave

COINC SHELF 605 LIMITED (11078231)

COINC SHELF 605 LIMITED (11078231) is an active UK company. incorporated on 23 November 2017. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. COINC SHELF 605 LIMITED has been registered for 8 years. Current directors include O'CONNELL, Daniel Gerard.

Company Number
11078231
Status
active
Type
ltd
Incorporated
23 November 2017
Age
8 years
Address
First Floor, Yarnwicke, London, EC4N 5AT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
O'CONNELL, Daniel Gerard
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

COINC SHELF 605 LIMITED

COINC SHELF 605 LIMITED is an active company incorporated on 23 November 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COINC SHELF 605 LIMITED was registered 8 years ago.(SIC: 99999)

Status

active

Active since 8 years ago

Company No

11078231

LTD Company

Age

8 Years

Incorporated 23 November 2017

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 23 November 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 December 2023 - 23 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 24 November 2024 - 30 November 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 20 December 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)

Next Due

Due by 3 January 2026
For period ending 20 December 2025

Previous Company Names

RUTTERFORD INTERNATIONAL LIMITED
From: 23 November 2017To: 23 October 2020
Contact
Address

First Floor, Yarnwicke 119-121 Cannon Street London, EC4N 5AT,

Previous Addresses

The Garden House Windmill Road Sevenoaks Kent TN13 1TN United Kingdom
From: 4 June 2024To: 27 January 2025
2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
From: 22 June 2022To: 4 June 2024
200-203 Strand London WC2R 1DJ United Kingdom
From: 23 November 2017To: 22 June 2022
Timeline

5 key events • 2017 - 2020

Funding Officers Ownership
Company Founded
Nov 17
Director Left
Oct 20
Owner Exit
Oct 20
New Owner
Oct 20
Director Joined
Oct 20
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

O'CONNELL, Daniel Gerard

Active
Windmill Road, SevenoaksTN13 1TN
Born October 1963
Director
Appointed 20 Oct 2020

HAY, Graeme James Hugh, Mr.

Resigned
Strand, LondonWC2R 1DJ
Born February 1976
Director
Appointed 23 Nov 2017
Resigned 20 Oct 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Daniel Gerard O'Connell

Active
Windmill Road, SevenoaksTN13 1TN
Born October 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Oct 2020

Mr. Graeme James Hugh Hay

Ceased
Strand, LondonWC2R 1DJ
Born February 1976

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Nov 2017
Ceased 20 Oct 2020
Fundings
Financials
Latest Activities

Filing History

33

Gazette Notice Voluntary
20 January 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 January 2026
DS01DS01
Change Registered Office Address Company With Date Old Address New Address
27 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
18 July 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 June 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
22 June 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2020
AAAnnual Accounts
Certificate Change Of Name Company
23 October 2020
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
20 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 October 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 January 2019
CH01Change of Director Details
Change To A Person With Significant Control
21 January 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
28 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
8 December 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 December 2017
CH01Change of Director Details
Incorporation Company
23 November 2017
NEWINCIncorporation