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Cove INC Ltd

Cove INC Ltd is an active company incorporated on 30 August 2014 with the registered office located in Guildford, Surrey. Cove INC Ltd was registered 11 years ago.
Status
Active
Active since 1 year 5 months ago
Active proposal to strike off
Company No
09195899
Private limited company
Age
11 years
Incorporated 30 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 80 days
Dated 31 July 2024 (1 year 3 months ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (2 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 155 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
Third Floor One London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was 7-10 Kelso Place Upper Bristol Road Bath Somerset BA1 3AU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Jun 1994
Mr Alexander William Totterman
PSC • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspecs Limited
Robin Bjorn Christian Totterman is a mutual person.
Active
Algha Group Limited
Robin Bjorn Christian Totterman is a mutual person.
Active
Maronglow Limited
Robin Bjorn Christian Totterman is a mutual person.
Active
Inspecs Holdings Limited
Robin Bjorn Christian Totterman is a mutual person.
Active
Nano Tech INC Limited
Robin Bjorn Christian Totterman is a mutual person.
Active
Juko Productions Limited
Robin Bjorn Christian Totterman is a mutual person.
Active
Ego Eyewear Limited
Robin Bjorn Christian Totterman is a mutual person.
Active
American Optical UK Limited
Robin Bjorn Christian Totterman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Decreased by £3.28K (-100%)
Total Liabilities
£0
Decreased by £92.43K (-100%)
Net Assets
£1
Increased by £89.15K (-100%)
Debt Ratio (%)
0%
Decreased by 2815.38% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Amended Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Alexander William Totterman Resigned
9 Months Ago on 27 Jan 2025
Mr Robin Bjorn Christian Totterman Appointed
9 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 9 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Amended total exemption full accounts made up to 31 August 2023
Submitted on 10 Apr 2025
Termination of appointment of Alexander William Totterman as a director on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Robin Bjorn Christian Totterman as a director on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 7-10 Kelso Place Upper Bristol Road Bath Somerset BA1 3AU to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 6 September 2024
Submitted on 6 Sep 2024
Second filing of Confirmation Statement dated 7 August 2018
Submitted on 23 Aug 2024
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 9 Aug 2024
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 8 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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