This company is commonly known as The Covert Formula Ltd. The company was founded 9 years ago and was given the registration number 09396217. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, 13 High Street, Kenilworth, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | THE COVERT FORMULA LTD |
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Company Number | : | 09396217 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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181, School Road, Hall Green, Birmingham, England, B28 8PE | Director | 20 January 2015 | Active |
181, School Road, Hall Green, Birmingham, England, B28 8PE | Director | 20 January 2015 | Active |
Mr Philip David Spilsbury | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 181, School Road, Birmingham, England, B28 8PE |
Nature of control | : |
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Mr Ronald Malcolm Perkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 181, School Road, Birmingham, England, B28 8PE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-04 | Change of name | Certificate change of name company. | Download |
2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-16 | Officers | Change person director company with change date. | Download |
2023-02-16 | Officers | Change person director company with change date. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-27 | Address | Move registers to sail company with new address. | Download |
2016-01-27 | Address | Change sail address company with new address. | Download |
2015-01-20 | Incorporation | Incorporation company. | Download |
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