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COVENANT DIGITAL LTD

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

This company is commonly known as Covenant Digital Ltd. The company was founded 6 years ago and was given the registration number 10993786. The firm's registered office is in IPSWICH. You can find them at 10 Queen Street, , Ipswich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COVENANT DIGITAL LTD
Company Number:10993786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street, Ipswich, England, IP1 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street, Ipswich, United Kingdom, IP1 1SS

Director08 December 2021Active
10, Queen Street, Ipswich, England, IP1 1SS

Director26 November 2019Active
10, Queen Street, Ipswich, England, IP1 1SS

Director03 October 2017Active

People with Significant Control

Ms Kelly Frewin
Notified on:08 December 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street, Ipswich, United Kingdom, IP1 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Sheppard
Notified on:26 November 2019
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:10, Queen Street, Ipswich, England, IP1 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tyren Willett
Notified on:03 October 2017
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:10, Queen Street, Ipswich, England, IP1 1SS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Officers

Appoint person director company with name date.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Change account reference date company previous shortened.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Persons with significant control

Notification of a person with significant control.

Download
2019-11-26Persons with significant control

Cessation of a person with significant control.

Download
2019-11-26Officers

Appoint person director company with name date.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Officers

Change person director company with change date.

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2019-07-10Address

Change registered office address company with date old address new address.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2017-10-03Incorporation

Incorporation company.

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