Covoya Ltd

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Covoya Ltd

06955104•Private Limited With Share Capital

The Adelphi Level 5, 1-11 John Adam Street, London, WC2N6HT
WebsiteEmail01514986500

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Incorporated

07/07/2009

Company Age

17 years

Directors

3

Employees

17

SIC Code

10832

Risk

low risk

Company Overview

Registration, classification & business activity

Covoya Ltd (06955104) is a private limited with share capital incorporated on 07/07/2009 (17 years old) and registered in london, WC2N6HT. The company operates under SIC code 10832 - production of coffee and coffee substitutes.

Private Limited With Share Capital
SIC: 10832
Medium
Incorporated 07/07/2009
WC2N6HT
17 employees

Financial Overview

Total Assets

£19.35M

Liabilities

£18.63M

Net Assets

£721.8K

Turnover

£35.73M

Cash

£943.5K

Key Metrics

17

Employees

3

Directors

2

Shareholders

Board of Directors

2
T
thomas gregersen
director
P
philip michael schluter
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Memorandum Articles
Category:Incorporation
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Resolution
Category:Resolution
Date:04-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Legacy
Category:Mortgage
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Legacy
Category:Mortgage
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2011
Legacy
Category:Mortgage
Date:01-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Resolution
Category:Resolution
Date:19-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2009
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Officers
Date:08-08-2009
Incorporation Company
Category:Incorporation
Date:07-07-2009

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months54

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025

Trading Addresses

The Adelphi, 1-11 John Adam Street, London, WC2N6HTRegistered
Unit 9 The Matchworks, 140 Speke Road, Garston, Liverpool, Merseyside, L192PH

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Contact

01514986500
trading@schluter.ch
schluter.ch
The Adelphi Level 5, 1-11 John Adam Street, London, WC2N6HT