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Cove Systems Ltd

Cove Systems Ltd is an active company incorporated on 1 April 2024 with the registered office located in Swindon, Wiltshire. Cove Systems Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15607781
Private limited company
Age
1 year 7 months
Incorporated 1 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 1 January 2026 (2 months remaining)
Address
72 Ponting Street
Swindon
SN1 2BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • English • Lives in England • Born in Dec 1996
Director • PSC • Software Engineer • British • Lives in UK • Born in Feb 1996
Director • PSC • Software Engineer • British,Colombian • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Cove Systems Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jun 2025
Mr Brook Abraha Appointed
1 Year 5 Months Ago on 22 May 2024
Mr Victor Manuel Florez Appointed
1 Year 5 Months Ago on 22 May 2024
Victor Manuel Florez (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
Victor Manuel Florez (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Victor Manuel Florez (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
Dr Aiden Connor Patterson (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Brook Abraha (PSC) Appointed
1 Year 5 Months Ago on 22 May 2024
Incorporated
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Jun 2025
Notification of Brook Abraha as a person with significant control on 22 May 2024
Submitted on 25 May 2024
Change of details for Dr Aiden Connor Patterson as a person with significant control on 22 May 2024
Submitted on 25 May 2024
Notification of Victor Manuel Florez as a person with significant control on 22 May 2024
Submitted on 25 May 2024
Cessation of Victor Manuel Florez as a person with significant control on 22 May 2024
Submitted on 25 May 2024
Notification of Victor Manuel Florez as a person with significant control on 22 May 2024
Submitted on 25 May 2024
Appointment of Mr Victor Manuel Florez as a director on 22 May 2024
Submitted on 25 May 2024
Certificate of change of name
Submitted on 25 May 2024
Appointment of Mr Brook Abraha as a director on 22 May 2024
Submitted on 25 May 2024
Incorporation
Submitted on 1 Apr 2024
Repayment History
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