Covarius Solutions Ltd

General information

Name:

Covarius Solutions Limited

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 08518640

Incorporation date: 2013-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 71-75 Shelton Street, London WC2H 9JQ Covarius Solutions Ltd is categorised as a Private Limited Company registered under the 08518640 Companies House Reg No. It has been started eleven years ago. The registered name of the company was replaced in 2016 to Covarius Solutions Ltd. This enterprise former name was Viewpoint Nine. This business's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. 2022-12-31 is the last time when company accounts were filed.

The directors currently listed by the following business are as follow: Andrew M. assigned to lead the company in 2019, James B. assigned to lead the company in 2018 in February and Gareth L. assigned to lead the company on May 7, 2013.

The companies that control this firm are as follows: Covarius Group Limited owns over 3/4 of company shares. This business can be reached in London at Shelton Street, WC2H 9JQ, Greater London and was registered as a PSC under the registration number 11015098.

  • Previous company's names
  • Covarius Solutions Ltd 2016-08-24
  • Viewpoint Nine Ltd 2013-05-07

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 01 January 2019

Latest update: 24 May 2024

James B.

Role: Director

Appointed: 07 February 2018

Latest update: 24 May 2024

Gareth L.

Role: Director

Appointed: 07 May 2013

Latest update: 24 May 2024

People with significant control

Covarius Group Limited
Address: 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11015098
Notified on 16 March 2018
Nature of control:
over 3/4 of shares
Gareth L.
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
substantial control or influence
David K.
Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-05-07
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 September 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 15th March 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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