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COVARIANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covariance Ltd. The company was founded 10 years ago and was given the registration number 09347978. The firm's registered office is in REDHILL. You can find them at Pendell House Pendell Road, Bletchingley, Redhill, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COVARIANCE LTD
Company Number:09347978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pendell House Pendell Road, Bletchingley, Redhill, Surrey, RH1 4QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendell House, Pendell Road, Bletchingley, Redhill, RH1 4QH

Director29 May 2018Active
Pendell House, Pendell Road, Bletchingley, Redhill, United Kingdom, RH1 4QH

Director09 December 2014Active

People with Significant Control

Miss Carrie-Anne Louise Thomson
Notified on:28 May 2018
Status:Active
Date of birth:September 1984
Nationality:British
Address:Pendell House, Pendell Road, Redhill, RH1 4QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Alexander Thomson
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Pendell House, Pendell Road, Redhill, RH1 4QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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