Menna Overview
Here’s a quick overview of COVARIUS SOLUTIONS LTD 👀 — a London, Greater London based business that started in 2013.
COVARIUS SOLUTIONS LTD
- Company statusactive
- Company No08518640
- Age13 years 2 months Incorporated 7 May 2013
- Officers3
Address
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
COVARIUS SOLUTIONS LTD is an active company incorporated on 7 May 2013 and based in London, Greater London, United Kingdom. The company was registered 13 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 14 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 24 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 Sep 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 01 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATEMAN, James | director | Dec 1977 | 07 Feb 2018 |
| LIST, Gareth James | director | Nov 1984 | 07 May 2013 |
| MARSHALL, Andrew Julian | director | Dec 1971 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covarius Group Limited | 16 Mar 2018 | |
| Mr Gareth James List | Nov 1984 | 06 Apr 2016 |
| Mr David Kelin | May 1960 | 06 Apr 2016 |
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BATEMAN, James are mutual persons.
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LIST, Gareth James are mutual persons.
MARSHALL, Andrew Julian are mutual persons.
MARSHALL, Andrew Julian are mutual persons.
AYIKU, Andrew are mutual persons.
AYIKU, Andrew, KELIN, David are mutual persons.
KELIN, David are mutual persons.
KELIN, David are mutual persons.
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LARANJO, Jorge Lamas De Oliveira are mutual persons.
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LARANJO, Jorge Lamas De Oliveira are mutual persons.
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Here’s a quick overview of COVARIUS SOLUTIONS LTD 👀 — a London, Greater London based business that started in 2013.