COVUE IT LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

COVUE IT LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
COVUE IT LTD was incorporated 10 years ago on 13/06/2013 and has the registered number: 08568765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COVUE IT LTD - BOREHAMWOOD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PREMIERE HOUSE
BOREHAMWOOD
WD6 1JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOHIN HARKISHEN RAITHATHA Jun 1976 British Director 2023-07-20 CURRENT
MR VINCENZO MIGNACCA Jan 1976 British Director 2023-07-20 CURRENT
MR JONATHAN MUNT Feb 1979 British Director 2015-07-29 UNTIL 2023-07-20 RESIGNED
MR DAN DAVIES Nov 1988 British Director 2013-06-13 UNTIL 2023-07-20 RESIGNED
MR DANIEL BANKS Sep 1988 British Director 2013-06-13 UNTIL 2023-07-20 RESIGNED
MR JONATHAN MUNT Feb 1979 British Director 2013-06-13 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redsquid Communications Ltd 2023-07-20 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Katherine Jane Dee 2022-06-23 - 2023-07-20 12/1978 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Davies 2016-04-06 - 2023-07-20 11/1988 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Banks 2016-04-06 - 2023-07-20 9/1988 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Munt 2016-04-06 - 2022-06-23 2/1979 Dartford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIUMPH TECHNOLOGIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
A C R NETWORKS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
RIDGEWAY PHONES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 47421 - Retail sale of mobile telephones
REDSQUID COMMUNICATIONS LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDSQUID RECRUITMENT LTD HERTFORD Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities
COVUE EDUCATE LIMITED DARTFORD ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
SCHOOLVUE UK LTD DARTFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
EPOQ IT HOLDINGS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EPOQ VENTURES LIMITED FARNHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Covue IT Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 31-03-2023 £257,006 Cash £200,268 equity
Covue IT Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-03-2022 £103,815 Cash £142,840 equity
Covue IT Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £246,678 Cash £148,028 equity
Covue IT Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £304,531 Cash £157,618 equity
Covue IT Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £165,239 Cash £71,706 equity
Covue IT Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £207,221 Cash £83,950 equity
Covue IT Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £74,562 Cash £43,317 equity
Covue IT Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £126,072 Cash £39,029 equity
Covue IT Limited - Limited company - abbreviated - 11.6 2015-12-01 31-03-2015 £125,969 Cash £39,936 equity
Covue IT Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-03-2014 £72,522 Cash £21,412 equity

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