Cove Venture Ltd in Northolt, UB5 4PR

Description

Data updated on: 01-11-2023

Cove Venture began its business in the year 2007 as a Private Limited Company with reg. no. 06425497. This firm has been prospering for seventeen years and the present status is active. This company's head office is based in Northolt at 6 Clauson Avenue. You could also locate the firm utilizing the area code : UB5 4PR. Since Tuesday 9th September 2014 Cove Venture Ltd is no longer under the name Yaaji Creations. This enterprise's SIC code is 62012 which stands for Business and domestic software development. November 30, 2022 is the last time the company accounts were filed.

This firm owes its well established position on the market and unending improvement to two directors, specifically Madhava T. and Nimishi T., who have been presiding over the company since November 2007. In order to find professional help with legal documentation, the firm has been utilizing the skills of Nimishi T. as a secretary since the appointment on Tuesday 13th November 2007.

Previous company's names
Cove Venture Ltd 2014-09-09
Yaaji Creations Limited 2007-11-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 476	560	-1 456	-2 082	20 916	28 882

Balance Sheet
Current Assets	5 200	1 922	290	22 269	39 015	124 167	34 861	161 143	60 000	43 806	60 000	25 169
Net Assets Liabilities						28 882	31 210	16 754	-12 730	-14 500	25 169	25 169
Cash Bank In Hand	5 000	1 722	290	78	8 334	31 728
Debtors	200	200		20 100	30 681	92 439
Net Assets Liabilities Including Pension Asset Liability	3 476	560	-1 456	-2 082	20 916	28 882
Tangible Fixed Assets	1 138	1 138	752	340	20 676	10 338

Capital & Reserves
Called Up Share Capital	5 000	5 000	5 000	5 000	10 000	10 000
Profit Loss Account Reserve	-1 524	-4 440	-6 456	-7 082	10 916	18 882
Shareholder Funds	3 476	560	-1 456	-2 082	20 916	28 882

Other Financial Data
Version Production Software									2 020	2 020
Average Number Employees During Period								3	3	3	3	3
Creditors						105 623	3 651	177 897	60 943	58 306	34 831
Fixed Assets	1 138	1 138	752	31 014	20 676	10 338		100 000
Net Current Assets Liabilities	2 338	1 922	292	78	240	18 544	31 210	16 754	-943	-14 500	25 169	25 169
Provisions For Liabilities Balance Sheet Subtotal									11 787	11 787
Total Assets Less Current Liabilities	3 476	3 060	1 044	16 441	20 916	28 882	31 210	16 754	-943	-14 500	25 169	25 169
Creditors Due After One Year		2 500	2 500	2 500
Creditors Due Within One Year	2 862			36 842	38 775	105 623
Number Shares Allotted	5 000	5 000	5 000		10 000	10 000
Par Value Share	1	1	1		1	1
Non-instalment Debts Due After5 Years				36 842	38 775
Other Debtors Due After One Year				20 100	30 681	92 439
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2
Secured Debts					38 775	105 623
Share Capital Allotted Called Up Paid	5 000	5 000	5 000	10 000	10 000	10 000
Tangible Fixed Assets Cost Or Valuation	1 524	1 524	1 138	41 352	41 352	41 352
Tangible Fixed Assets Depreciation	386	386	386	798	20 676	31 014
Tangible Fixed Assets Depreciation Charged In Period			386	412	10 338	10 338

Company staff

Madhava T.

Role: Director

Appointed: 13 November 2007

Latest update: 1 January 2024

Nimishi T.

Role: Director

Appointed: 13 November 2007

Latest update: 1 January 2024

Nimishi T.

Role: Secretary

Appointed: 13 November 2007

Latest update: 1 January 2024

People with significant control

Madhava T. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Madhava T.

Notified on 29 October 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 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	10 March 2024
Confirmation statement last made up date	25 February 2023

Annual Accounts 04 May 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	04 May 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 June 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 December 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	20 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	1 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2019

Cove Venture Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Madhava T.

Nimishi T.

Nimishi T.

People with significant control

Madhava T.

Accounts Documents

Company filings

Filing category

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