Covarius Group Limited

General information

Name:

Covarius Group Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11015098

Incorporation date: 2017-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11015098 is the reg. no. of Covarius Group Limited. This firm was registered as a Private Limited Company on Monday 16th October 2017. This firm has existed on the British market for 7 years. The enterprise could be gotten hold of in 71-75 Shelton Street in London. The head office's postal code assigned to this location is WC2H 9JQ. 7 years ago the firm switched its name from Covarius Holding to Covarius Group Limited. This business's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Covarius Group Ltd filed its account information for the financial period up to December 31, 2022. The company's most recent annual confirmation statement was submitted on July 4, 2023.

As found in the company's executives data, since Wednesday 7th February 2018 there have been three directors: James B., Gareth L. and Andrew M..

  • Previous company's names
  • Covarius Group Limited 2017-10-20
  • Covarius Holding Ltd 2017-10-16

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 07 February 2018

Latest update: 5 March 2024

Gareth L.

Role: Director

Appointed: 16 October 2017

Latest update: 5 March 2024

Andrew M.

Role: Director

Appointed: 16 October 2017

Latest update: 5 March 2024

People with significant control

Executives who control this firm include: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gareth L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James B.
Notified on 16 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew M.
Notified on 16 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gareth L.
Notified on 16 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jorge L.
Notified on 16 October 2017
Ceased on 5 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 16 October 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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