Menna Overview
Here’s a quick overview of COVOYA LTD 👀 — a London based business that started in 2009.
COVOYA LTD
- Company statusactive
- Company No06955104
- Age17 years Incorporated 7 July 2009
- Officers3
Address
The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT, England
COVOYA LTD is an active company incorporated on 7 July 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10832 Production of coffee and coffee substitutes
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 07 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 26 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Memorandum Articles
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 08 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jul 2018
Resolution
8 Years Ago on 04 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASLEGRAVE, Ian Peter | secretary | 26 Oct 2022 | |
| GREGERSEN, Thomas | director | Jun 1968 | 20 Dec 2016 |
| SCHLUTER, Philip Michael | director | May 1973 | 07 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ofi Group Limited | 26 Oct 2022 |
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Menna Overview
Here’s a quick overview of COVOYA LTD 👀 — a London based business that started in 2009.