Menna Overview
Here’s a quick overview of COVETIQUE LTD 👀 — a London based business that started in 2011.
COVETIQUE LTD
- Company statusactive
- Company No07491491
- Age15 years 6 months Incorporated 13 January 2011
- Officers2
Address
Greater London House, 180 Hampstead Road, London, NW1 7FB
COVETIQUE LTD is an active company incorporated on 13 January 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLIER, Philip | director | Jun 1981 | 10 Jun 2025 |
| SHARMA, Rishi | director | Sep 1975 | 07 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asos Projects Limited | 06 Apr 2016 |
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GALLIER, Philip, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
GALLIER, Philip, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
GALLIER, Philip, SHARMA, Rishi, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
GALLIER, Philip, DUNN, Mathew James, HEARD, Clare Lucy, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna are mutual persons.
GALLIER, Philip, SHARMA, Rishi, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
GALLIER, Philip, ASHTON, Helen, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
GALLIER, Philip, SHARMA, Rishi, ASHTON, Helen, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
GALLIER, Philip, SHARMA, Rishi, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
GALLIER, Philip are mutual persons.
SHARMA, Rishi, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
SHARMA, Rishi, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
SHARMA, Rishi, ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr, HEARD, Clare Lucy, JORDAN, Elliot Gilbert, MAGOWAN, Andrew Colin, ROBERTSON, Nicholas John, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
SHARMA, Rishi are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
BEIGHTON, Nicholas Timothy, Dr, DUNN, Mathew James, SUCHOPAR, Anna are mutual persons.
DEVINS, Bobby Daniel are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
ASOS PAYMENTS HOLDING LIMITED
GALLIER, Philip, DUNN, Mathew James, HEARD, Clare Lucy, SUCHOPAR, Anna, WHYTE, Emma, Group Legal Director are mutual persons.
ASOS PLC
ASHTON, Helen, BEIGHTON, Nicholas Timothy, Dr are mutual persons.
ASOS FOUNDATION
BEIGHTON, Nicholas Timothy, Dr are mutual persons.
CATO LONGEVITY LTD
DEVINS, Bobby Daniel are mutual persons.
BLAZING STAR GREATER CHINA HOLDINGS LTD
DUNN, Mathew James are mutual persons.
WBA UK HOLDINGS 4 LIMITED
DUNN, Mathew James are mutual persons.
WIGHT HOLDINGS LIMITED
DUNN, Mathew James are mutual persons.
GYMSHARK NOMINEES LIMITED
DUNN, Mathew James are mutual persons.
OASIS CHARITABLE TRUST
HEARD, Clare Lucy are mutual persons.
BARONS COURT PROJECT LIMITED
MAGOWAN, Andrew Colin are mutual persons.
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Here’s a quick overview of COVETIQUE LTD 👀 — a London based business that started in 2011.