General information

Name:

Covalec Ltd

Office Address:

64 Princess May Road London N16 8DG

Number: 04093191

Incorporation date: 2000-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Covalec Limited may be contacted at 64 Princess May Road, London in Stoke Newington. The firm postal code is N16 8DG. Covalec has been actively competing on the British market since the firm was set up on Thursday 19th October 2000. The firm registered no. is 04093191. This company's declared SIC number is 62020 - Information technology consultancy activities. The latest annual accounts were submitted for the period up to Monday 31st October 2022 and the most current confirmation statement was submitted on Thursday 5th January 2023.

There is one managing director presently running the following company, namely Jonathan C. who's been utilizing the director's assignments since Thursday 19th October 2000.

Haruka C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 07 December 2000

Latest update: 29 March 2024

People with significant control

Haruka C.
Notified on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan C.
Notified on 19 October 2016
Ceased on 17 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 18 July 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 18 July 2014
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts 18 November 2014
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 18 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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