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Covariant Ai Ltd

Covariant Ai Ltd is an active company incorporated on 22 March 2022 with the registered office located in London, Greater London. Covariant Ai Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13994936
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
3 Hardwidge Street
London
SE1 3SY
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was Ground Floor 78 Luke Street London EC2A 4PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in United States • Born in Oct 1992 • Management
Director • American • Lives in United States • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112.52K
Increased by £1.1K (+1%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£4.62M
Increased by £2.99M (+183%)
Total Liabilities
-£4.52M
Increased by £2.93M (+185%)
Net Assets
£98.48K
Increased by £52.78K (+115%)
Debt Ratio (%)
98%
Increased by 0.67% (+1%)
Latest Activity
Xi Chen Resigned
6 Months Ago on 14 Apr 2025
Theodore Stinson Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Accounting Period Shortened
3 Years Ago on 10 May 2022
Incorporated
3 Years Ago on 22 Mar 2022
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Documents
Appointment of Theodore Stinson as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Xi Chen as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Ground Floor 78 Luke Street London EC2A 4PY United Kingdom to 3 Hardwidge Street London SE1 3SY on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 3 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 12 May 2023
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 10 May 2022
Incorporation
Submitted on 22 Mar 2022
Repayment History
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