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Covercubed Ltd

Covercubed Ltd is a dormant company incorporated on 15 February 2022 with the registered office located in London, City of London. Covercubed Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
13918043
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Servcorp, Level 30 Leadenhall Building
122, Leadenhall Street
London
EC3V 4AB
United Kingdom
Address changed on 17 Oct 2024 (10 months ago)
Previous address was Servcorp, Level 17, Dashwood House Old Broad Street London EC2M 1QS England
Telephone
07585 889108
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Businessman • South African • Lives in South Africa • Born in Jul 1971
Director • Businessman • South African • Lives in UK • Born in May 1953
Director • Consultant • British • Lives in UK • Born in Jun 1993
Mr Frank Hedley Thayer
PSC • South African • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Career Climbers Ltd
Ashil Ketan Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Frank Hedley Thayer (PSC) Appointed
4 Months Ago on 6 May 2025
Geoffrey Richard Du Preez (PSC) Appointed
4 Months Ago on 6 May 2025
Covercubed Holdings Limited (PSC) Resigned
4 Months Ago on 6 May 2025
Covercubed Holdings Limited Appointed
4 Months Ago on 6 May 2025
Ashil Ketan Patel Resigned
4 Months Ago on 6 May 2025
Mr Frank Hedley Thayer Details Changed
4 Months Ago on 6 May 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Registered Address Changed
10 Months Ago on 17 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
Director's details changed for Mr Frank Hedley Thayer on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 6 May 2025
Notification of Geoffrey Richard Du Preez as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Cessation of Covercubed Holdings Limited as a person with significant control on 6 May 2025
Submitted on 6 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Appointment of Covercubed Holdings Limited as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Ashil Ketan Patel as a director on 6 May 2025
Submitted on 6 May 2025
Notification of Frank Hedley Thayer as a person with significant control on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from Servcorp, Level 17, Dashwood House Old Broad Street London EC2M 1QS England to Servcorp, Level 30 Leadenhall Building 122, Leadenhall Street London EC3V 4AB on 17 October 2024
Submitted on 17 Oct 2024
Repayment History
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