Covarius Group Limited
Company Profile
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SmallCovarius Group Limited
11015098•Private Limited With Share Capital
71-75 Shelton Street, London, Greater London, WC2H9JQ
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Incorporated
16/10/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Covarius Group Limited (11015098) is a private limited with share capital incorporated on 16/10/2017 (8 years old) and registered in greater london, WC2H9JQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/10/2017
WC2H9JQ
Financial Overview
Total Assets
£3.39M
Liabilities
£765.3K
Net Assets
£2.62M
Est. Turnover
£5.57M
AI Estimated
Unreported
Cash
£1.5K
Key Metrics
3
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:16-04-2026
Legacy
Category:Miscellaneous
Date:16-04-2026
Legacy
Category:Miscellaneous
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Incorporation Company
Category:Incorporation
Date:16-10-2017
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
2
Contact
71-75 Shelton Street, London, Greater London, WC2H9JQ