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 |
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| Company Number | : | 09347978 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Pendell House Pendell Road, Bletchingley, Redhill, Surrey, RH1 4QH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Pendell House, Pendell Road, Bletchingley, Redhill, RH1 4QH | Director | 29 May 2018 | Active |
| Pendell House, Pendell Road, Bletchingley, Redhill, United Kingdom, RH1 4QH | Director | 09 December 2014 | Active |
People with Significant Control
| Miss Carrie-Anne Louise Thomson |
| Notified on | : | 28 May 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | British |
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| Address | : | Pendell House, Pendell Road, Redhill, RH1 4QH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mark Alexander Thomson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | British |
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| Address | : | Pendell House, Pendell Road, Redhill, RH1 4QH |
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| 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
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)