Kovent Ltd in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

The firm called Kovent was founded on 2011-11-18 as a Private Limited Company. The company's head office may be found at London on 71-75 Shelton Street, Covent Garden. In case you need to reach this company by mail, its postal code is WC2H 9JQ. The company registration number for Kovent Ltd is 07852282. This company switched its business name already two times. Until 2023 the company has been working on providing the services it specializes in under the name of Koosday M1 but currently the company operates under the name Kovent Ltd. The company's principal business activity number is 47990: Other retail sale not in stores, stalls or markets. The firm's latest filed accounts documents cover the period up to 2022/11/30 and the latest annual confirmation statement was filed on 2023/08/02.

According to the latest data, there’s only a single director in the company: Brian E. (since 2011-11-18). Since November 2015 Ben G., had been functioning as a director for the firm up until the resignation on 2020-04-02. What is more another director, specifically Ian M. resigned in February 2014.

Previous company's names
Kovent Ltd 2023-07-13
Koosday M1 Ltd 2014-08-18
Koosday Events Limited 2011-11-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	-150		57 688	22 590

Balance Sheet
Cash Bank On Hand				31	12 272	11 685	4 217	12 725	55 632	70 403	30 435
Current Assets		16 104	42 161	42 161	37 818	11 685	4 217	12 951	55 632	80 317	128 562
Debtors		2 122	2 122	2 122	25 546			226		57 914	98 127
Net Assets Liabilities				-44 766	-9 287	15 011	6 201	18 083	16 475	94 073	97 487
Other Debtors					25 546			226		9 914	98 127
Property Plant Equipment				8 596	16 082	19 898	14 923	11 192	8 394	11 472	8 603
Cash Bank In Hand		13 982	40 039	40 039
Intangible Fixed Assets		13 580	10 864	8 148
Net Assets Liabilities Including Pension Asset Liability	-150	-150	57 688	22 590
Tangible Fixed Assets		14 651	10 988	8 241

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-250	-250	57 588	22 490
Shareholder Funds	-150		57 688	22 590

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				6 790	10 185	13 580	16 975	16 975	16 975	16 975	16 975
Accumulated Depreciation Impairment Property Plant Equipment				11 568	16 929	23 562	28 537	32 268	35 066	38 891	41 760
Additions Other Than Through Business Combinations Property Plant Equipment					12 847	10 449				6 903
Average Number Employees During Period				1	1	1	1	2	2	2	1
Bank Borrowings									40 000	28 070	20 407
Bank Overdrafts								1 235		8 519	8 519
Corporation Tax Payable								3 343	5 760	6 548	7 229
Creditors				59 822	65 403	15 541	10 103	4 578	5 760	15 067	15 748
Fixed Assets		28 231	21 852	16 389	22 872	23 293	14 923
Increase From Amortisation Charge For Year Intangible Assets					3 395	3 395
Increase From Depreciation Charge For Year Property Plant Equipment					5 361	6 633		3 731	2 798	3 825	2 869
Intangible Assets				10 185	6 790	3 395
Intangible Assets Gross Cost				16 975	16 975	16 975	16 975	16 975	16 975	16 975	16 975
Net Current Assets Liabilities	-150	-150	42 161	42 161	37 818	11 685	4 217	8 373	49 872	65 250	112 814
Other Creditors				59 822	65 403	15 541	10 103		196
Property Plant Equipment Gross Cost				20 164	33 011	43 460	43 460	43 460	43 460	50 363	50 363
Provisions For Liabilities Balance Sheet Subtotal				3 756	4 574	4 426	2 836	1 482	1 595	2 579	3 523
Total Assets Less Current Liabilities	-150	43 935	64 013	58 550	60 690	34 978	19 140	19 565	58 266	124 722	121 417
Capital Employed	-150	-22 390	57 688
Creditors Due After One Year		60 000		29 635
Creditors Due Within One Year	150	150
Intangible Fixed Assets Aggregate Amortisation Impairment		3 395	6 111	8 827
Intangible Fixed Assets Amortisation Charged In Period			2 716	2 716
Intangible Fixed Assets Cost Or Valuation		16 975	16 975	16 975
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges		6 325	6 325	6 325
Tangible Fixed Assets Cost Or Valuation		19 534	19 534	19 534
Tangible Fixed Assets Depreciation		4 883	8 546	11 293
Tangible Fixed Assets Depreciation Charged In Period			3 663	2 747
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Brian E.

Role: Director

Appointed: 18 November 2011

Latest update: 20 February 2024

Ben G.

Role: Director

Appointed: 01 November 2015

Resigned: 02 April 2020

Latest update: 20 February 2024

Ian M.

Role: Director

Appointed: 01 May 2013

Resigned: 27 February 2014

Latest update: 20 February 2024

Jack N.

Role: Director

Appointed: 01 May 2013

Resigned: 27 February 2014

Latest update: 20 February 2024

People with significant control

Brian A. is the individual who controls this firm, has substantial control or influence over the company.

Brian A.

Notified on 6 April 2017

Nature of control:

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	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts 16 August 2013
Start Date For Period Covered By Report	2011-11-18
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	16 August 2013
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	31 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
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022
Annual Accounts 31 August 2014
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	31 August 2014
Annual Accounts
End Date For Period Covered By Report	30 November 2016

Kovent Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian E.

Ben G.

Ian M.

Jack N.

People with significant control

Brian A.

Accounts Documents

Company filings

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