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Covenco365 Limited

Covenco365 Limited is an active company incorporated on 19 May 1995 with the registered office located in Uxbridge, Greater London. Covenco365 Limited was registered 30 years ago.
Status
Active
Active since 23 years ago
Company No
03059168
Private limited company
Age
30 years
Incorporated 19 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
United Kingdom
Address changed on 23 Jun 2022 (3 years ago)
Previous address was 5 South Parade Summertown Oxford OX2 7JL
Telephone
08452070999
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Mark Howard Creasey
Director • Secretary • Computer Broker • British • Lives in England • Born in Feb 1965
Maurice John Troup
Director • British • Lives in Ireland • Born in Jan 1973
Gurdip Sohal
Director • British • Lives in UK • Born in Jun 1973
Mr Steven David Hollingsworth
Director • British • Lives in England • Born in Feb 1972
Covenco (U.K.) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Covenco Ltd
Mr Mark Howard Creasey, , and 1 more are mutual people.
Active
Windlesham Gunners Limited
Mr Mark Howard Creasey is a mutual person.
Active
Amcis Technologies Limited
Mr Mark Howard Creasey and Mr Steven David Hollingsworth are mutual people.
Dissolved
MHC Group Limited
Mr Mark Howard Creasey is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£271.05K
Decreased by £19.24K (-7%)
Total Liabilities
£0
Decreased by £9.33K (-100%)
Net Assets
£271.05K
Decreased by £9.91K (-4%)
Debt Ratio (%)
0%
Decreased by 3.22% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Simon Howard Oconnell Resigned
1 Year 9 Months Ago on 11 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 12 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 21 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Satisfaction of charge 030591680006 in full
Submitted on 18 Jun 2024
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Repayment History
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