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COVERTECH LIMITED

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

This company is commonly known as Covertech Limited. The company was founded 5 years ago and was given the registration number 12159675. The firm's registered office is in LONDON. You can find them at Flat 6 Milner Building, Carysfort Road, 1 Piano Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COVERTECH LIMITED
Company Number:12159675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 6 Milner Building, Carysfort Road, 1 Piano Lane, London, United Kingdom, N16 9BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT

Secretary22 November 2023Active
Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT

Director11 December 2019Active
The Chapel, St Georges, Mill Lane, North Chailey, Lewes, England, BN8 4EG

Director25 May 2022Active
Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT

Director16 August 2019Active
Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT

Director25 May 2022Active
The Dock, Tobacco Dock, Wapping Lane, London, England, E1W 2SF

Director25 May 2022Active

People with Significant Control

Mr Matthew John Nunney
Notified on:16 August 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Second Floor, 152 - 154, Curtain Road, London, England, EC2A 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert James Korzinek
Notified on:16 August 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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