Covenco365 Limited
Company Profile
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MicroCovenco365 Limited
03059168•Private Limited With Share Capital
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
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Incorporated
19/05/1995
Company Age
30 years
Directors
4
Employees
4
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Covenco365 Limited (03059168) is a private limited with share capital incorporated on 19/05/1995 (30 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 62090 - other information technology service activities.
Covenco recovery services offers a complete range of services addressing all aspects of disaster recovery, information security, high availability, data backup, business continuity and risk management at both technical and executive levels. covenco recovery services has been delivering disaster reco...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 19/05/1995
UB82FX
4 employees
Financial Overview
Total Assets
£271.1K
Liabilities
£0
Net Assets
£271.1K
Cash
£2
Key Metrics
4
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
1
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2024
Legacy
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Capital Cancellation Shares
Category:Capital
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Part
Category:Mortgage
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2010
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:02-04-2009
Resolution
Category:Resolution
Date:28-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Resolution
Category:Resolution
Date:21-09-2006
Resolution
Category:Resolution
Date:21-09-2006
Legacy
Category:Mortgage
Date:02-09-2006
Legacy
Category:Officers
Date:01-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Address
Date:01-09-2005
Legacy
Category:Officers
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:10-06-2004
Legacy
Category:Annual Return
Date:22-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Capital
Date:03-03-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Officers
Date:27-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:12-06-2002
Import / Export
Imports
12 Months5
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex Ub8 2Fx, UB82FXRegistered
Unit 4, Lombard Way Mxl Centre, Banbury, Oxfordshire, OX164TJ
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