This company is commonly known as Covestia Limited. The company was founded 6 years ago and was given the registration number 10886209. The firm's registered office is in STOKE PRIOR. You can find them at Alacrity House Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | COVESTIA LIMITED |
|---|---|---|
| Company Number | : | 10886209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2017 |
| End of financial year | : | 29 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alacrity House Saxon Business Park, Hanbury Road, Stoke Prior, Worcestershire, England, B60 4AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 3, Earl Street Studios, Earl Street, Rugby, England, CV21 3SS | Director | 19 January 2024 | Active |
| Jessop House, 6 Outrams Wharf, Little Eaton, Derby, England, DE21 5EL | Director | 22 June 2021 | Active |
| Leopold Villa, 45 Leopold Stree, Derby, United Kingdom, DE1 2HF | Director | 27 July 2017 | Active |
| Alacrity House, Saxon Business Park, Hanbury Road, Stoke Prior, England, B60 4AD | Director | 04 April 2018 | Active |
| Studio 3, Earl Street Studios, Earl Street, Rugby, England, CV21 3SS | Director | 04 April 2018 | Active |
| Episteme House, Saxon Business Park, Hanbury Road, Stoke Prior, England, B60 4AD | Director | 03 October 2017 | Active |
| Alacrity House, Saxon Business Park, Hanbury Road, Stoke Prior, England, B60 4AD | Director | 03 October 2017 | Active |
| Axe And Bottle Court, 70 Newcomen Street, London, England, SE1 1YT | Corporate Director | 25 July 2018 | Active |
| 45, Leopold Street, Derby, England, DE1 2HF | Corporate Director | 24 August 2017 | Active |
| Mr Matthew John Parry | ||
| Notified on | : | 08 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Studio 3, Earl Street Studios, Rugby, England, CV21 3SS |
| Nature of control | : |
|
| Platinum Training And Consultancy Limited | ||
| Notified on | : | 22 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Leopold Street, Derby, England, DE1 2HF |
| Nature of control | : |
|
| Mr Craig Hughes | ||
| Notified on | : | 31 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Leopold Street, Derby, England, DE1 2HF |
| Nature of control | : |
|
| Mr Matthew Corden | ||
| Notified on | : | 01 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Alacrity House, Saxon Business Park, Stoke Prior, England, B60 4AD |
| Nature of control | : |
|
| Alacrity Capital Holdings Limited | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Axe And Bottle Court, 70 Newcomen Street, London, England, SE1 1YT |
| Nature of control | : |
|
| Episteme Group Limited | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Episteme House, Saxon Business Park, Stoke Prior, England, B60 4AD |
| Nature of control | : |
|
| Mathew Corden | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Leopold Villa, 45 Leopold Stree, Derby, United Kingdom, DE1 2HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-14 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-30 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-28 | Change of name | Certificate change of name company. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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