Covepride Limited LONDON


Covepride Limited is a private limited company that can be found at 59A Kingston Road, London SW19 1JN. Incorporated on 2017-07-06, this 6-year-old company is run by 1 director.
Director Nuen- P., appointed on 01 August 2023.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-08-07 and the date for the next filing is 2024-08-21. Additionally, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Covepride Limited Address / Contact

Office Address 59a Kingston Road
Town London
Post code SW19 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10853085
Date of Incorporation Thu, 6th Jul 2017
Industry Dormant Company
End of financial Year 31st July
Company age 7 years old
Account next due date Wed, 30th Apr 2025 (369 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Nuen- P.

Position: Director

Appointed: 01 August 2023

Anastasia B.

Position: Director

Appointed: 25 September 2017

Resigned: 25 September 2017

Vincenzo C.

Position: Director

Appointed: 25 September 2017

Resigned: 25 September 2017

Maria C.

Position: Director

Appointed: 25 September 2017

Resigned: 01 August 2023

Michael D.

Position: Director

Appointed: 06 July 2017

Resigned: 25 September 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Neun-Tsun P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Maria C. This PSC has significiant influence or control over the company,. The third one is Anastasia B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Neun-Tsun P.

Notified on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maria C.

Notified on 25 September 2017
Ceased on 1 August 2023
Nature of control: significiant influence or control

Anastasia B.

Notified on 25 September 2017
Ceased on 25 September 2017
Nature of control: significiant influence or control

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 6 July 2017
Ceased on 25 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vincenzo C.

Notified on 25 September 2017
Ceased on 25 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand111111
Net Assets Liabilities111111
Other
Number Shares Allotted111111
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 7th, August 2023
Free Download (2 pages)

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