Menna Overview
Here’s a quick overview of COVARIUS TECHNOLOGY LIMITED 👀 — a London, Greater London based business that started in 2013.
COVARIUS TECHNOLOGY LIMITED
- Company statusactive
- Company No08768938
- Age12 years 8 months Incorporated 11 November 2013
- Officers3
Address
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
COVARIUS TECHNOLOGY LIMITED is an active company incorporated on 11 November 2013 and based in London, Greater London, United Kingdom. The company was registered 13 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)
70229 Management consultancy activities other than financial management
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
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
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 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 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 14 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 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
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 Sep 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 Feb 2018 |
| MARSHALL, Andrew Julian | director | Dec 1971 | 11 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covarius Group Limited | 03 Nov 2022 | |
| Mr Andrew Julian Marshall | Dec 1971 | 06 Apr 2016 |
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BATEMAN, James are mutual persons.
LIST, Gareth James are mutual persons.
MARSHALL, Andrew Julian are mutual persons.
MARSHALL, Andrew Julian are mutual persons.
ELLIS, Gregory John are mutual persons.
ELLIS, Gregory John 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 TECHNOLOGY LIMITED 👀 — a London, Greater London based business that started in 2013.