Founded in 2015, Covarius, classified under reg no. 09798575 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 3 directors, namely James B., Gareth L. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 28 September 2015 and James B. has been with the company for the least time - from 2 May 2016. As of 23 May 2024, there was 1 ex director - David K.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09798575 |
| Date of Incorporation | Mon, 28th Sep 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 02 May 2016
Position: Director
Appointed: 25 April 2016
Position: Director
Appointed: 28 September 2015
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Covarius Solutions Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Covarius Technology Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Slg Consultants Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Covarius Solutions Ltd
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08518640 |
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Covarius Technology Limited
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08768938 |
| Notified on | 11 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Slg Consultants Ltd
668 Woodborough Road Woodborough Road, Nottingham, NG3 5FS, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05504839 |
| Notified on | 1 September 2016 |
| Ceased on | 11 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | -2 104 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 6 803 | 20 113 | 438 | 438 | 438 |
| Current Assets | 35 254 | 25 877 | |||
| Debtors | 28 451 | 5 764 | |||
| Net Assets Liabilities | -2 104 | -23 545 | |||
| Other Debtors | 5 080 | ||||
| Cash Bank In Hand | 6 803 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -2 104 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -2 204 | ||||
| Shareholder Funds | -2 104 | ||||
| Other | |||||
| Version Production Software | 2 021 | 2 022 | 2 023 | ||
| Amounts Owed To Group Undertakings Participating Interests | 30 680 | 37 477 | |||
| Creditors | 37 358 | 49 422 | 438 | 438 | 438 |
| Loans From Directors | 271 | 271 | 271 | ||
| Net Current Assets Liabilities | -2 104 | -23 545 | |||
| Other Creditors | 580 | 580 | |||
| Taxation Social Security Payable | 6 678 | -171 | -413 | -413 | |
| Trade Creditors Trade Payables | 11 845 | ||||
| Trade Debtors Trade Receivables | 23 371 | 5 764 | |||
| Creditors Due Within One Year | 37 358 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 1st Mar 2023 director's details were changed filed on: 21st, September 2023 |
officers | Free Download (2 pages) |
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