UKBizDB.co.uk

COVERT TALENT LTD

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

This company is commonly known as Covert Talent Ltd. The company was founded 18 years ago and was given the registration number 05807312. The firm's registered office is in SOUTHWARK. You can find them at 5a Bear Lane, , Southwark, London. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:COVERT TALENT LTD
Company Number:05807312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:5a Bear Lane, Southwark, London, England, SE1 0UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Woods, Hyde, Wareham, BH20 7NT

Secretary05 May 2006Active
5a Bear Lane, Southwark, England, SE1 0UH

Director05 May 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary05 May 2006Active

People with Significant Control

Mr Simon Henham King
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:5a Bear Lane, Southwark, England, SE1 0UH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with updates.

Download
2024-02-26Accounts

Accounts with accounts type micro entity.

Download
2023-11-27Accounts

Change account reference date company previous shortened.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-11-20Officers

Change person director company with change date.

Download
2020-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Accounts

Change account reference date company previous shortened.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-12Address

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

Download
2018-05-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-30Accounts

Change account reference date company previous shortened.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2017-05-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Accounts

Accounts with accounts type total exemption small.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.