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COVARIUS TECHNOLOGY LIMITED

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

This company is commonly known as Covarius Technology Limited. The company was founded 10 years ago and was given the registration number 08768938. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COVARIUS TECHNOLOGY LIMITED
Company Number:08768938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
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:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 February 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 February 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director11 November 2013Active
V.409 Vox Studios, 1-45 Durham Street, Durham Street, London, England, SE11 5JH

Secretary11 November 2013Active
V.409 Vox Studios, 1-45 Durham Street, Durham Street, London, England, SE11 5JH

Director21 August 2017Active
36, Ebury Street, London, England, SW1W 0LU

Director28 November 2013Active
31, Shelgate Road, London, England, SW11 1BA

Director19 June 2015Active
70 Vicentia Court, Bridges Court Road, London, England, SW11 3GY

Director12 December 2016Active
Grand Union House, 20 Kentish Town Road, London, England, NW1 9NX

Director06 November 2017Active
Grand Union House, 20 Kentish Town Road, London, England, NW1 9NX

Director06 March 2017Active

People with Significant Control

Covarius Group Limited
Notified on:03 November 2022
Status:Active
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Julian Marshall
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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