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Covent Garden Ip Ltd

Covent Garden Ip Ltd is an active company incorporated on 21 June 2019 with the registered office located in High Wycombe, Buckinghamshire. Covent Garden Ip Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12063279
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Covent Garden Ip Ltd
Contact
Address
Building 3a Suite 100 Glory Park Avenue
Wooburn Green
High Wycombe
HP10 0DF
England
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was Building 3a, Suit 100 Glory Park Avenue Wooburn Green High Wycombe HP10 0DF England
Telephone
07932 105317
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ashley John Powell
Director • Managing Director • American • Lives in United States • Born in Mar 1960
David Paul Robertson
Director • Director Of Temporal Affairs • American • Lives in England • Born in Mar 1961
Michael Kurt Dehner
Director • American • Lives in United States • Born in Feb 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glory Management Phase 1 Limited
David Paul Robertson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11.16M
Increased by £2.26M (+25%)
Turnover
£78.82M
Increased by £73.79M (+1467%)
Employees
Unreported
Same as previous period
Total Assets
£158.25M
Increased by £61.55M (+64%)
Total Liabilities
-£2.37M
Increased by £1.53M (+181%)
Net Assets
£155.88M
Increased by £60.02M (+63%)
Debt Ratio (%)
1%
Increased by 0.63% (+72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Mr David Robertson Appointed
2 Years 8 Months Ago on 27 Dec 2022
Juan Roberto Hernandez Resigned
2 Years 8 Months Ago on 27 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 23 Jun 2023
Registered office address changed from Building 3a, Suit 100 Glory Park Avenue Wooburn Green High Wycombe HP10 0DF England to Building 3a Suite 100 Glory Park Avenue Wooburn Green High Wycombe HP10 0DF on 8 June 2023
Submitted on 8 Jun 2023
Registered office address changed from 187 Penns Lane Sutton Coldfield West Midlands B76 1JU England to Building 3a, Suit 100 Glory Park Avenue Wooburn Green High Wycombe HP10 0DF on 7 June 2023
Submitted on 7 Jun 2023
Appointment of Mr David Robertson as a director on 27 December 2022
Submitted on 2 Jan 2023
Termination of appointment of Juan Roberto Hernandez as a director on 27 December 2022
Submitted on 29 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
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Repayment History
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