Covarius Technology Limited
Company Profile
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SmallCovarius Technology Limited
08768938•Private Limited With Share Capital
71-75 Shelton Street, London, Greater London, WC2H9JQ
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Incorporated
11/11/2013
Company Age
12 years
Directors
3
Employees
19
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Covarius Technology Limited (08768938) is a private limited with share capital incorporated on 11/11/2013 (12 years old) and registered in greater london, WC2H9JQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Covarius technology limited is a management consulting company based out of united kingdom.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 11/11/2013
WC2H9JQ
19 employees
Financial Overview
Total Assets
£2.91M
Liabilities
£1.42M
Net Assets
£1.49M
Est. Turnover
£6.89M
AI Estimated
Unreported
Cash
£1.11M
Key Metrics
19
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
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:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
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 No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
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:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
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:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Resolution
Category:Resolution
Date:20-12-2017
Capital Cancellation Shares
Category:Capital
Date:20-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Incorporation Company
Category:Incorporation
Date:11-11-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
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
5
Contact
02036421125
71-75 Shelton Street, London, Greater London, WC2H9JQ