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COVILHA LTD

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

This company is commonly known as Covilha Ltd. The company was founded 7 years ago and was given the registration number 10320294. The firm's registered office is in LONDON. You can find them at Flat 5 Kendall House, 18 St. Mildreds Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COVILHA LTD
Company Number:10320294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 August 2016
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat 5 Kendall House, 18 St. Mildreds Road, London, England, SE12 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Kendall House, 18 St. Mildreds Road, London, England, SE12 0RS

Director12 June 2019Active
Flat 6, 75, Mount Ephraim, Tunbridge Wells, England, TN4 8BG

Director09 August 2016Active

People with Significant Control

Miss Angella Thoronka
Notified on:12 June 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Flat 5 Kendall House, St. Mildreds Road, London, England, SE12 0RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Shortland
Notified on:09 August 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Flat 6, 75, Mount Ephraim, Tunbridge Wells, England, TN4 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Address

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

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2019-06-12Officers

Termination director company with name termination date.

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2019-06-12Officers

Appoint person director company with name date.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Change to a person with significant control.

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2017-06-22Address

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

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2017-06-22Officers

Change person director company with change date.

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2016-08-09Incorporation

Incorporation company.

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