COVARIUS SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

COVARIUS SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVARIUS SOLUTIONS LTD was incorporated 11 years ago on 07/05/2013 and has the registered number: 08518640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

COVARIUS SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIEWPOINT NINE LTD (until 24/08/2016)

Confirmation Statements

Last Statement Next Statement Due
15/03/2024 29/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JULIAN MARSHALL Dec 1971 British Director 2019-01-01 CURRENT
MR GARETH JAMES LIST Nov 1984 British Director 2013-05-07 CURRENT
MR JAMES BATEMAN Dec 1977 British Director 2018-02-07 CURRENT
MR JORGE LAMAS DE OLIVEIRA LARANJO Mar 1981 British Director 2017-11-06 UNTIL 2019-02-28 RESIGNED
MR DAVID KELIN May 1960 Irish Director 2014-08-01 UNTIL 2017-10-24 RESIGNED
MR ANDREW AYIKU Sep 1966 British Director 2013-05-07 UNTIL 2017-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covarius Group Limited 2018-03-16 London   Greater London Ownership of shares 75 to 100 percent
Mr Gareth James List 2016-04-06 - 2018-03-16 11/1984 London   Significant influence or control
Mr David Kelin 2016-04-06 - 2017-11-06 5/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IT2 TREASURY SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
MATHIAS ROAD MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUD FOX & CO LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARBO CAPITAL LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SHACKLETON SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
TRIPARTIS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SLG CONSULTANTS LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPRINGMIND LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
SOUTH LONDON JEWISH PRIMARY SCHOOL LONDON Active FULL 85200 - Primary education
TOWER HILL BARNS LIMITED TREVOR Active UNAUDITED ABRIDGED 56210 - Event catering activities
COVARIUS TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DNA TREASURY LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MINDTWO SOLUTIONS LTD LONDON Dissolved... 62020 - Information technology consultancy activities
COVARIUS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
LUSOPHILIA LTD SLOUGH UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
UNIUN TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TREASURY HUB LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BLAZE SYSTEMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ZANDERS UK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMILY HALFPENNY LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
ELOQUOR LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ELM PROPERTY HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EMIC CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ENTERPRISE INVESTMENT ADVISORY LTD LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
RAHUI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ENLIGHTENED CITIES LIMITED LONDON UNITED KINGDOM Active DORMANT 63120 - Web portals
ENERCHY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
ENGLISH BY RADIO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ELS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities