General information

Name:

Covoxa Ltd

Office Address:

45 Stockbridge Road SO22 6RW Winchester

Number: 07359811

Incorporation date: 2010-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Covoxa Limited can be found at Winchester at 45 Stockbridge Road. You can look up the company by its zip code - SO22 6RW. The firm has been in the field on the English market for ten years. The firm is registered under the number 07359811 and their last known status is active. Launched as Hcm Solutions, this company used the business name until 2020, at which moment it was replaced by Covoxa Limited. The company's SIC code is 62020 and has the NACE code: Information technology consultancy activities. August 31, 2019 is the last time the accounts were reported.

Taking into consideration this particular firm's magnitude, it was imperative to choose new directors: Justine C. and Thursten C. who have been working together since 2010 to exercise independent judgement of the limited company.

Executives with significant control over the firm are: Thursten C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Justine C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Covoxa Limited 2020-02-19
  • Hcm Solutions Limited 2010-08-27

Financial data based on annual reports

Company staff

Justine C.

Role: Director

Appointed: 27 August 2010

Latest update: 20 July 2020

Thursten C.

Role: Director

Appointed: 27 August 2010

Latest update: 20 July 2020

People with significant control

Thursten C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Justine C.
Notified on 6 April 2016
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 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 13 October 2020
Confirmation statement last made up date 01 September 2019
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 17 November 2014
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts 18 October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 18 October 2013
Annual Accounts 6 October 2015
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 October 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Wed, 19th Feb 2020 (RESOLUTIONS)
filed on: 19th, February 2020
resolution
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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