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Covarius Solutions Ltd

Covarius Solutions Ltd is a dissolved company incorporated on 7 May 2013 with the registered office located in London, Greater London. Covarius Solutions Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 30 December 2025 (23 days ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08518640
Private limited company
Age
12 years
Incorporated 7 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in South Africa • Born in Dec 1977
Director • British • Lives in Wales • Born in Dec 1971
Covarius Group Limited
PSC
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Mutual Companies
Covarius Technology Limited
James Bateman, Gareth James List, and 1 more are mutual people.
Active
Tower Hill Barns Limited
Andrew Julian Marshall is a mutual person.
Active
Covarius Group Limited
James Bateman is a mutual person.
Active
Uniun Technology Limited
James Bateman is a mutual person.
Active
Covarius Ltd
Gareth James List and Andrew Julian Marshall are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£924
Increased by £923 (+92300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£519.77K
Decreased by £916 (-0%)
Total Liabilities
-£580.42K
Increased by £35.89K (+7%)
Net Assets
-£60.65K
Decreased by £36.8K (+154%)
Debt Ratio (%)
112%
Increased by 7.09% (+7%)
Latest Activity
Voluntarily Dissolution
23 Days Ago on 30 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 14 Oct 2025
Application To Strike Off
3 Months Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Mr Gareth James List Details Changed
1 Year 2 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 27 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2025
Director's details changed for Mr Gareth James List on 4 November 2024
Submitted on 3 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 085186400002, created on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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