COVERT LIVERPOOL LIMITED

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

This company is commonly known as Covert Liverpool Limited. The company was founded 7 years ago and was given the registration number 10347968. The firm's registered office is in PRESCOT. You can find them at 12 Tasker Terrace, Rainhill, Prescot, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	COVERT LIVERPOOL LIMITED
Company Number	:	10347968
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 2016
End of financial year	:	31 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	12 Tasker Terrace, Rainhill, Prescot, United Kingdom, L35 4NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Km Accounting Solutions Ltd, Ground Floor, Prospect House, Columbus Quay, Liverpool, England, L3 4DB	Director	26 August 2016	Active
C/O Km Accounting Solutions Ltd, Ground Floor, Prospect House, Columbus Quay, Liverpool, England, L3 4DB	Director	26 August 2016	Active
C/O Km Accounting Solutions Ltd, Ground Floor, Prospect House, Columbus Quay, Liverpool, England, L3 4DB	Director	26 August 2016	Active
C/O Km Accounting Solutions Ltd, Ground Floor, Prospect House, Columbus Quay, Liverpool, England, L3 4DB	Director	09 March 2017	Active

People with Significant Control

Mr Oliver James Smith
Notified on	:	09 March 2017
Status	:	Active
Date of birth	:	June 1989
Nationality	:	British
Country of residence	:	England
Address	:	C/O Km Accounting Solutions Ltd, Ground Floor, Prospect House, Liverpool, England, L3 4DB
Nature of control	:	Significant influence or control

Mr Michael James Harrison
Notified on	:	26 August 2016
Status	:	Active
Date of birth	:	July 1983
Nationality	:	British
Country of residence	:	England
Address	:	C/O Km Accounting Solutions Ltd, Ground Floor, Prospect House, Liverpool, England, L3 4DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Daniel Heffy
Notified on	:	26 August 2016
Status	:	Active
Date of birth	:	August 1993
Nationality	:	British
Country of residence	:	England
Address	:	C/O Km Accounting Solutions Ltd, Ground Floor, Prospect House, Liverpool, England, L3 4DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Joe James Earnshaw
Notified on	:	26 August 2016
Status	:	Active
Date of birth	:	September 1990
Nationality	:	British
Country of residence	:	England
Address	:	C/O Km Accounting Solutions Ltd, Ground Floor, Prospect House, Liverpool, England, L3 4DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-02-01	Gazette	Gazette dissolved compulsory.	Download
2021-11-16	Gazette	Gazette notice compulsory.	Download
2021-05-24	Accounts	Accounts with accounts type dormant.	Download
2021-04-15	Address	Change registered office address company with date old address new address.	Download
2020-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-27	Accounts	Accounts with accounts type dormant.	Download
2019-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-24	Accounts	Accounts with accounts type dormant.	Download
2018-08-28	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-25	Accounts	Accounts with accounts type dormant.	Download
2017-08-29	Confirmation statement	Confirmation statement with updates.	Download
2017-08-29	Persons with significant control	Notification of a person with significant control.	Download
2017-08-29	Officers	Appoint person director company with name date.	Download
2017-03-09	Capital	Capital allotment shares.	Download
2016-08-26	Incorporation	Incorporation company.	Download