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COVIELLO INDEPENDENT LTD.

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

This company is commonly known as Coviello Independent Ltd.. The company was founded 24 years ago and was given the registration number 03782110. The firm's registered office is in MEDSTEAD. You can find them at Pax, Grosvenor Road, Medstead, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COVIELLO INDEPENDENT LTD.
Company Number:03782110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pax, Grosvenor Road, Medstead, Hampshire, England, GU34 5JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pax, Grosvenor Road, Medstead, England, GU34 5JE

Director03 June 1999Active
Pax, Grosvenor Road, Medstead, England, GU34 5JE

Director03 June 1999Active
Richmond Grosvenor Road, Soldridge, Alton, GU35 5JE

Secretary03 June 1999Active

People with Significant Control

Mr Ralph James Coviello
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:American
Country of residence:England
Address:Pax, Grosvenor Road, Medstead, England, GU34 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kathryn Alison Coviello
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Pax, Grosvenor Road, Medstead, England, GU34 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-06Dissolution

Dissolution application strike off company.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Change account reference date company previous shortened.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-19Officers

Change person director company with change date.

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2020-02-19Officers

Termination secretary company with name termination date.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2017-07-17Address

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

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2017-07-14Officers

Change person director company with change date.

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2017-07-14Officers

Change person director company with change date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts amended with accounts type total exemption full.

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