Consultancy Covered Ltd is a private limited company located at First Floor, 28 Whitehorse Street, Baldock SG7 6QQ. Incorporated on 2019-10-15, this 4-year-old company is run by 1 director.
Director John W., appointed on 15 October 2019.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was sent on 2023-10-14 and the due date for the subsequent filing is 2024-10-28. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | First Floor |
| Office Address2 | 28 Whitehorse Street |
| Town | Baldock |
| Post code | SG7 6QQ |
| Country of origin | United Kingdom |
| Registration Number | 12262589 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 15 October 2019
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Daniel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel B.
| Notified on | 15 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John W.
| Notified on | 15 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 31st Oct 2023 new director was appointed. filed on: 13th, March 2024 |
officers | Free Download (2 pages) |
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