Menna Overview
Here’s a quick overview of COVERTSWARM GROUP LIMITED 👀 — a London based business that started in 2023.
COVERTSWARM GROUP LIMITED
- Company statusactive
- Company No14985565
- Age3 years 4 months Incorporated 6 July 2023
- Officers7
Address
International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
COVERTSWARM GROUP LIMITED is an active company incorporated on 6 July 2023 and based in London, United Kingdom. The company was registered 3 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Group
11 Months Ago on 24 Dec 2025
Legacy
1 Year Ago on 05 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 11 Nov 2024
Capital Allotment Shares
2 Years Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Certificate Change Of Name Company
3 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2023
Capital Allotment Shares
3 Years Ago on 31 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Aug 2023
Memorandum Articles
3 Years Ago on 22 Aug 2023
Resolution
3 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMERON, Dominic St John Euan | director | Nov 1956 | 04 Aug 2023 |
| CARTWRIGHT, Ben Joseph | director | Apr 1987 | 04 Aug 2023 |
| DIBBERN, Nicholas | director | Jan 1983 | 17 Jan 2025 |
| MORRISH, William James | director | Nov 1977 | 04 Aug 2023 |
| POTTER, Luke Daniel | director | Dec 1986 | 04 Aug 2023 |
| REEVES, Anders | director | Jan 1980 | 04 Aug 2023 |
| RUDD, Adam James | director | Dec 1982 | 06 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anders Reeves | Jan 1980 | 04 Aug 2023 |
| Mr Luke Daniel Potter | Dec 1986 | 04 Aug 2023 |
| Beech Tree General Partner Iv Llp | 06 Jul 2023 |
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CARTWRIGHT, Ben Joseph are mutual persons.
MORRISH, William James, RUDD, Adam James are mutual persons.
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REEVES, Anders are mutual persons.
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RUDD, Adam James are mutual persons.
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Here’s a quick overview of COVERTSWARM GROUP LIMITED 👀 — a London based business that started in 2023.