COVARIUS GROUP LIMITED

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COVARIUS GROUP LIMITED

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Key Data

Status

Active

Company No.

11015098

Incorporation date

16/10/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, London, Greater London WC2H 9JQCopy
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Latest events (Record since 16/10/2017)
dot icon02/06/2026
Satisfaction of charge 110150980002 in full
dot icon02/06/2026
Satisfaction of charge 110150980001 in full
dot icon22/05/2026
Appointment of Mr. Joakim Wiener as a director on 2026-05-12
dot icon20/05/2026
Termination of appointment of Gareth James List as a director on 2026-05-12
dot icon20/05/2026
Termination of appointment of James Bateman as a director on 2026-05-12
dot icon16/04/2026
Correction of a date of birth incorrectly stated on incorporation / mr andrew julian marshall
dot icon16/04/2026
Correction of a date of birth incorrectly stated on incorporation / mr james bateman
dot icon16/04/2026
Correction of a date of birth incorrectly stated on incorporation / mr gareth james list
dot icon08/04/2026
Director's details changed for Mr Andrew Julian Marshall on 2026-04-08
dot icon08/04/2026
Change of details for Mr Andrew Julian Marshall as a person with significant control on 2026-04-08
dot icon12/02/2026
Change of details for Mr James Bateman as a person with significant control on 2026-02-12
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-11-07
dot icon03/11/2025
Change of details for Mr Gareth James List as a person with significant control on 2024-11-04
dot icon03/11/2025
Director's details changed for Mr Gareth James List on 2024-11-04
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/07/2024
Confirmation statement made on 2024-07-04 with updates
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/09/2023
Registration of charge 110150980002, created on 2023-09-27
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with updates
dot icon20/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon09/02/2018
Appointment of Mr James Bateman as a director on 2018-02-07
dot icon16/10/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-14.90 % *

* during past year

Cash in Bank

£22,160.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.02M
-
0.00
26.04K
-
2022
0
1.30M
-
0.00
22.16K
-
2022
0
1.30M
-
0.00
22.16K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.30M £Ascended27.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.16K £Descended-14.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COVARIUS GROUP LIMITED

COVARIUS GROUP LIMITED is an(a) Active company incorporated on 16/10/2017 with the registered office located at 71-75 Shelton Street, London, Greater London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COVARIUS GROUP LIMITED?

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COVARIUS GROUP LIMITED is currently Active. It was registered on 16/10/2017 .

Where is COVARIUS GROUP LIMITED located?

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COVARIUS GROUP LIMITED is registered at 71-75 Shelton Street, London, Greater London WC2H 9JQ.

What does COVARIUS GROUP LIMITED do?

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COVARIUS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COVARIUS GROUP LIMITED?

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The latest filing was on 02/06/2026: Satisfaction of charge 110150980002 in full.