Covert Trader Limited in London, E5 0QJ

Description

Data updated on: 01-11-2023

Covert Trader came into being in 2004 as a company enlisted under no 05281640, located at E5 0QJ London at 1 Alva Court. This firm has been in business for twenty years and its last known status is active. The company's registered with SIC code 62090 meaning Other information technology service activities. 2022-11-30 is the last time the accounts were reported.

This company has a single director at the moment leading the firm, specifically Aaron B. who's been utilizing the director's duties since November 9, 2004. In order to support the directors in their duties, this specific firm has been using the skills of Adrian B. as a secretary since November 2004.

Aaron B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100				1	1
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	50	50
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Description Share Type		100
Called Up Share Capital Not Paid Not Expressed As Current Asset	50	50	100	100	100	100	100	100	100	100	100	99
Number Shares Allotted		100	100	100	10	100	100	100	100	100	100	100
Par Value Share		1	1	1	10	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Adrian B.

Role: Secretary

Appointed: 09 November 2004

Latest update: 20 January 2024

Aaron B.

Role: Director

Appointed: 09 November 2004

Latest update: 20 January 2024

People with significant control

Aaron B.

Notified on 17 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	27 September 2024
Confirmation statement last made up date	13 September 2023

Annual Accounts 30 November 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 November 2012
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 September 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	17 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 August 2016
Annual Accounts 27 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	27 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Covert Trader Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian B.

Aaron B.

People with significant control

Aaron B.

Accounts Documents

Company filings

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