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Covarius Technology Limited

Covarius Technology Limited is an active company incorporated on 11 November 2013 with the registered office located in London, Greater London. Covarius Technology Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08768938
Private limited company
Age
11 years
Incorporated 11 November 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address for the past 5 years
Telephone
020 39481967
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in Wales • Born in Dec 1971
Director • British • Lives in England • Born in Dec 1977
Covarius Group Limited
PSC
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Mutual Companies
Covarius Solutions Ltd
Mr Andrew Julian Marshall, Gareth James List, and 1 more are mutual people.
Active
Tower Hill Barns Limited
Mr Andrew Julian Marshall is a mutual person.
Active
Covarius Group Limited
Mr James Bateman is a mutual person.
Active
Uniun Technology Limited
Mr James Bateman is a mutual person.
Active
Covarius Ltd
Mr Andrew Julian Marshall and Gareth James List are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.39M
Increased by £1.04M (+299%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£3.21M
Increased by £987.61K (+44%)
Total Liabilities
-£1.59M
Increased by £431.56K (+37%)
Net Assets
£1.62M
Increased by £556.05K (+52%)
Debt Ratio (%)
49%
Decreased by 2.57% (-5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 27 Sep 2023
Andrew Julian Marshall (PSC) Resigned
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Covarius Group Limited (PSC) Appointed
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Cessation of Andrew Julian Marshall as a person with significant control on 4 November 2022
Submitted on 3 Nov 2023
Notification of Covarius Group Limited as a person with significant control on 3 November 2022
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 087689380002, created on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 3 November 2021 with updates
Submitted on 3 Nov 2021
Repayment History
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