Coavenue Limited in London, NW2 3HY

Description

Data updated on: 01-11-2023

Coavenue Limited with Companies House Reg No. 07875045 has been a part of the business world for 13 years. This particular Private Limited Company can be contacted at Flat 1, 167 Cricklewood Broadway, London and their postal code is NW2 3HY. It 's been three years that Coavenue Limited is no longer featured under the name Neo Verite. The enterprise's Standard Industrial Classification Code is 47910 - Retail sale via mail order houses or via Internet. December 31, 2020 is the last time when the company accounts were reported.

According to the official data, the following limited company is governed by a single managing director: William M., who was assigned this position on 2022-04-01. Since 2011 Scott G., had been functioning as a director for the limited company up to the moment of the resignation on 2022-04-01.

William M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Coavenue Limited 2021-02-09
Neo Verite Limited 2011-12-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	836	549	656

Balance Sheet
Cash Bank On Hand			10 714	64 138	75 744	5 247	25 026	40 418
Current Assets	25 745	14 962	70 934	86 703	77 065	25 946	42 392	109 943	118 512
Debtors	11 752	9 253	60 221	22 565	1 321	20 699	17 366	69 525	44 923
Net Assets Liabilities			655	21 071	68 934	53 014		96 408	44 995
Property Plant Equipment			8 040	28 573	34 888	27 316	18 142	9 672	2 879
Cash Bank In Hand	13 993	5 709	10 713
Other Debtors						17 099	4 691	65 325	44 923
Tangible Fixed Assets	5 005	7 723	8 041
Net Assets Liabilities Including Pension Asset Liability	836	549	656

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	835	548	655
Shareholder Funds	836	549	656

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			6 947	13 991	24 648	34 993	45 314	56 074	62 867
Additions Other Than Through Business Combinations Property Plant Equipment				27 576	16 973	2 773
Average Number Employees During Period				1	1	1	1	1	1
Creditors			78 320	94 206	43 019	240	3 548	23 207	50 000
Depreciation Expense Property Plant Equipment			2 939	7 044
Dividend Per Share Interim			18 000	27 500
Increase From Depreciation Charge For Year Property Plant Equipment				7 044	10 658	10 345	10 321	10 760	6 793
Loans From Directors				67 736	29 653	-17 571
Net Current Assets Liabilities	-4 169	-7 174	-7 385	-7 502	34 046	25 706	38 844	86 736	92 116
Other Creditors			4 089	1 615	1 277	6 406		5 563	50 000
Other Departments Average Number Employees			1	1
Other Remaining Borrowings			60 312	69 835
Prepayments				1 331
Prepayments Accrued Income				1 332
Property Plant Equipment Gross Cost			14 987	42 563	59 536	62 309	63 456	65 746
Taxation Social Security Payable			9 260	3 076	12 089	-5 908
Total Borrowings			60 312	69 835
Trade Creditors Trade Payables				12 669		240	6	28	27
Trade Debtors Trade Receivables			60 221	21 234	1 321	3 600	12 675	4 200
Creditors Due Within One Year	29 914	22 136	78 319
Number Shares Allotted	1	1	1
Other Taxation Social Security Payable							3 542	17 616
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Cost Or Valuation	6 315
Tangible Fixed Assets Depreciation	1 309
Total Additions Including From Business Combinations Property Plant Equipment							1 147	2 290
Total Assets Less Current Liabilities	834					53 022	56 986	96 408	94 995
Bank Borrowings Overdrafts									173
Corporation Tax Payable								14 049	13 549
Current Asset Investments									73 589
Other Current Asset Investments Balance Sheet Subtotal									73 589
Fixed Assets	5 005	7 723	8 041
Value Shares Allotted	1	1	1

Company staff

William M.

Role: Director

Appointed: 01 April 2022

Latest update: 29 December 2023

People with significant control

William M.

Notified on 1 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Scott G.

Notified on 6 April 2016

Ceased on 1 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	12 May 2023
Confirmation statement last made up date	28 April 2022

Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 July 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 April 2015
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2012
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 5 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	5 September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2012

Coavenue Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William M.

Scott G.

People with significant control

William M.

Scott G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Coavenue Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William M.

Scott G.

People with significant control

William M.

Scott G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

Accountant/Auditor,
2012