COVETIQUE LTD - LONDON


Company Profile Company Filings

Overview

COVETIQUE LTD is a Private Limited Company from LONDON and has the status: Active.
COVETIQUE LTD was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491491. The accounts status is DORMANT and accounts are next due on 31/05/2024.

COVETIQUE LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GREATER LONDON HOUSE
LONDON
NW1 7FB

This Company Originates in : United Kingdom
Previous trading names include:
NCMC LTD (until 03/08/2011)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROUP LEGAL DIRECTOR EMMA WHYTE Apr 1985 British Director 2022-10-31 CURRENT
CLARE HEARD Oct 1974 British Director 2022-10-31 CURRENT
EMMA WHYTE Secretary 2023-03-01 CURRENT
MR NICHOLAS JOHN ROBERTSON Nov 1967 British Director 2013-01-09 UNTIL 2015-09-02 RESIGNED
MRS NICOLA MCCLAFFERTY Aug 1981 Irish Director 2011-01-13 UNTIL 2015-06-30 RESIGNED
MR CONOR MCCLAFFERTY Apr 1978 Irish Director 2011-01-13 UNTIL 2011-10-14 RESIGNED
MR ANDREW COLIN MAGOWAN Feb 1974 British Director 2015-01-06 UNTIL 2019-06-28 RESIGNED
ELLIOT GILBERT JORDAN Mar 1975 Irish Director 2013-12-10 UNTIL 2015-01-06 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2019-05-09 UNTIL 2022-10-31 RESIGNED
BOBBY DANIEL DEVINS Sep 1976 Irish Director 2011-10-14 UNTIL 2015-06-30 RESIGNED
LIAM CARROLL Sep 1970 British Director 2013-12-10 UNTIL 2014-06-12 RESIGNED
NICHOLAS TIMOTHY BEIGHTON Aug 1968 British Director 2015-02-04 UNTIL 2021-10-11 RESIGNED
HELEN ASHTON Jun 1972 British Director 2015-09-01 UNTIL 2018-04-30 RESIGNED
MRS ANNA SUCHOPAR Secretary 2022-10-31 UNTIL 2023-03-01 RESIGNED
MRS ANNA SUCHOPAR Sep 1981 British Director 2019-06-28 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asos Projects Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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