General information

Name:

Covarius Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 09798575

Incorporation date: 2015-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Covarius Ltd has existed in the business for 9 years. Registered under the number 09798575 in the year 2015, it is based at 71-75 Shelton Street, London WC2H 9JQ. This firm's registered with SIC code 62020 - Information technology consultancy activities. The latest financial reports describe the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-13.

The following business owes its success and unending progress to exactly three directors, who are James B., Gareth L. and Andrew M., who have been managing the firm since May 2016.

The companies with significant control over the firm are: Covarius Solutions Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, WC2H 9JQ, Greater London and was registered as a PSC under the reg no 08518640. Covarius Technology Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, WC2H 9JQ, Greater London and was registered as a PSC under the reg no 08768938.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 02 May 2016

Latest update: 2 March 2024

Gareth L.

Role: Director

Appointed: 25 April 2016

Latest update: 2 March 2024

Andrew M.

Role: Director

Appointed: 28 September 2015

Latest update: 2 March 2024

People with significant control

Covarius Solutions Ltd
Address: 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08518640
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Covarius Technology Limited
Address: 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08768938
Notified on 11 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Slg Consultants Ltd
Address: 668 Woodborough Road Woodborough Road, Nottingham, NG3 5FS, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05504839
Notified on 1 September 2016
Ceased on 11 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 28 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wed, 1st Mar 2023 director's details were changed (CH01)
filed on: 21st, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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