General information

Name:

Covehurst Limited

Office Address:

142 Martineau Lane TN35 5DR Hastings

Number: 04916237

Incorporation date: 2003-09-30

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Covehurst Ltd could be gotten hold of in 142 Martineau Lane, in Hastings. The firm post code is TN35 5DR. Covehurst has been operating on the market since the company was registered on Tue, 30th Sep 2003. The firm Companies House Reg No. is 04916237. The company changed its registered name already two times. Before 2020 the firm has been working on providing the services it's been known for as Manworthy Media but now the firm operates under the name Covehurst Ltd. The company's declared SIC number is 59112 which stands for Video production activities. The company's latest filed accounts documents describe the period up to 2023-04-01 and the latest annual confirmation statement was released on 2023-09-03.

For this particular firm, most of director's obligations have so far been fulfilled by Laudymer D. and Christopher G.. Amongst these two managers, Christopher G. has carried on with the firm for the longest period of time, having been a vital addition to officers' team since 2003. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Christopher G. as a secretary since the appointment on Tue, 1st Apr 2014.

  • Previous company's names
  • Covehurst Ltd 2020-04-29
  • Manworthy Media Ltd 2004-08-03
  • Kappa Action Ltd 2003-09-30

Financial data based on annual reports

Company staff

Laudymer D.

Role: Director

Appointed: 06 April 2014

Latest update: 4 April 2024

Christopher G.

Role: Secretary

Appointed: 01 April 2014

Latest update: 4 April 2024

Christopher G.

Role: Director

Appointed: 30 September 2003

Latest update: 4 April 2024

People with significant control

Christopher G. 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.

Christopher G.
Notified on 6 April 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 01 January 2025
Account last made up date 01 April 2023
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-02
End Date For Period Covered By Report 2013-04-01
Date Approval Accounts 19 December 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2013-04-02
End Date For Period Covered By Report 2014-04-01
Date Approval Accounts 1 April 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-02
End Date For Period Covered By Report 2015-04-01
Date Approval Accounts 28 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-02
End Date For Period Covered By Report 2016-04-01
Date Approval Accounts 30 December 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-04-02
End Date For Period Covered By Report 2017-04-01
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-02
End Date For Period Covered By Report 2018-04-01
Annual Accounts
Start Date For Period Covered By Report 2 April 2019
End Date For Period Covered By Report 1 April 2020
Annual Accounts
Start Date For Period Covered By Report 2 April 2020
End Date For Period Covered By Report 1 April 2021
Annual Accounts
Start Date For Period Covered By Report 2 April 2021
End Date For Period Covered By Report 1 April 2022
Annual Accounts
Start Date For Period Covered By Report 2 April 2022
End Date For Period Covered By Report 1 April 2023
Annual Accounts
End Date For Period Covered By Report 1 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 1st Apr 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 93110 : Operation of sports facilities
  • 55209 : Other holiday and other collective accommodation
20
Company Age

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