General information

Name:

Covariance Limited

Office Address:

Pendell House Pendell Road Bletchingley RH1 4QH Redhill

Number: 09347978

Incorporation date: 2014-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09347978 is the registration number assigned to Covariance Ltd. This firm was registered as a Private Limited Company on 2014/12/09. This firm has been on the market for the last ten years. The enterprise may be gotten hold of in Pendell House Pendell Road Bletchingley in Redhill. The main office's post code assigned to this place is RH1 4QH. This company's SIC code is 70229, that means Management consultancy activities other than financial management. The firm's most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-10.

There is a group of two directors supervising this limited company at present, including Carrie-Anne T. and Mark T. who have been doing the directors tasks for six years.

Carrie-Anne T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Carrie-Anne T.

Role: Director

Appointed: 29 May 2018

Latest update: 11 March 2024

Mark T.

Role: Director

Appointed: 09 December 2014

Latest update: 11 March 2024

People with significant control

Carrie-Anne T.
Notified on 28 May 2018
Nature of control:
over 3/4 of shares
Mark T.
Notified on 6 April 2016
Ceased on 28 May 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 09 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/10 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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