Covlink (UK) Limited

General information

Name:

Covlink (UK) Ltd

Office Address:

1 Goldsmith Avenue CV34 6JA Warwick

Number: 03237715

Incorporation date: 1996-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Covlink (UK) Limited may be reached at 1 Goldsmith Avenue, in Warwick. The area code is CV34 6JA. Covlink (UK) has been operating in this business for 28 years. The registered no. is 03237715. The business name of this business was replaced in the year 1997 to Covlink (UK) Limited. This business former name was Lupinstar. The company's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-08-14.

Alan B. is the following firm's solitary managing director, that was formally appointed 28 years ago. For 3 years Felicity H., had been functioning as a director for the company up until the resignation in 1999. In addition another director, specifically Stephen H. gave up the position in April 1999. In order to find professional help with legal documentation, the company has been utilizing the skills of Alan B. as a secretary for the last 25 years.

  • Previous company's names
  • Covlink (UK) Limited 1997-01-31
  • Lupinstar Limited 1996-08-14

Financial data based on annual reports

Company staff

Alan B.

Role: Secretary

Appointed: 16 April 1999

Latest update: 7 February 2024

Alan B.

Role: Director

Appointed: 06 December 1996

Latest update: 7 February 2024

People with significant control

Alan B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Alan B.
Notified on 14 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 September 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 August 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 08 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 08 September 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 Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
27
Company Age

Closest Companies - by postcode