COVATIC LTD

Key Data

Status

Active

Company No.

10422855

Incorporation date

12/10/2016

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2021)

11/04/2026

Memorandum and Articles of Association

View PDF (52 pages)

11/04/2026

Resolutions

View PDF (1 pages)

26/03/2026

Resolutions

View PDF (25 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (4 pages)

16/03/2026

Statement of capital following an allotment of shares on 2026-03-09

View PDF (5 pages)

24/10/2025

12/10/25 Statement of Capital gbp 13366.36

View PDF (18 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (4 pages)

01/04/2025

Resolutions

View PDF (1 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (4 pages)

12/02/2025

Resolutions

View PDF (2 pages)

28/01/2025

Statement of capital following an allotment of shares on 2025-01-14

View PDF (4 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

15/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (4 pages)

15/11/2024

Resolutions

View PDF (16 pages)

24/10/2024

12/10/24 Statement of Capital gbp 11089.34

View PDF (17 pages)

23/10/2024

Termination of appointment of Sarah Lawson Johnston as a director on 2024-10-01

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

28/08/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (5 pages)

25/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-05

View PDF (6 pages)

20/06/2024

Registration of charge 104228550006, created on 2024-06-19

View PDF (23 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (6 pages)

15/02/2024

Satisfaction of charge 104228550003 in full

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (17 pages)

04/10/2023

Director's details changed for Nicholas Pinks on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Sarah Lawson Johnston on 2021-08-31

View PDF (2 pages)

04/10/2023

Director's details changed for Timothy Rhys Evans on 2019-10-31

View PDF (2 pages)

25/09/2023

Registered office address changed from 412-413 Scott House, Gibb Street Digbeth Birmingham B9 4AA United Kingdom to C/O Browne Jacobson Llp 15 Floor 103 Colmore Row Birmingham B3 3AG on 2023-09-25

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (5 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (5 pages)

16/05/2023

Memorandum and Articles of Association

View PDF (51 pages)

16/05/2023

Resolutions

View PDF (44 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (4 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (5 pages)

03/05/2023

Appointment of Paul William Johnson as a director on 2023-03-28

View PDF (2 pages)

03/05/2023

Satisfaction of charge 104228550004 in full

View PDF (1 pages)

24/03/2023

Termination of appointment of Pennsec Limited as a secretary on 2023-02-28

View PDF (1 pages)

06/02/2023

Appointment of Daniel Edward Pike as a director on 2023-02-06

View PDF (2 pages)

16/01/2023

Registration of charge 104228550005, created on 2023-01-10

View PDF (23 pages)

08/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (3 pages)

18/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (11 pages)

17/10/2022

Second filing of Confirmation Statement dated 2021-10-12

View PDF (8 pages)

25/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
511.45K
-
0.00
545.00
-

2022
12
409.74K
-
0.00
24.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PENNSEC LIMITED	Corporate Secretary	12/10/2016 - 28/02/2023	93
Baxter, Travis	Director	02/02/2017 - 06/03/2020	16
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	02/07/2018 - 21/12/2018	157
Pinks, Nicholas	Director	12/10/2016 - Present	1
Dunbar, Robert	Director	30/01/2017 - 06/03/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COVATIC LTD

COVATIC LTD is an(a) Active company incorporated on 12/10/2016 with the registered office located at C/O Browne Jacobson Llp 15 Floor, 103 Colmore Row, Birmingham B3 3AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVATIC LTD?

COVATIC LTD is currently Active. It was registered on 12/10/2016 .

Where is COVATIC LTD located?

COVATIC LTD is registered at C/O Browne Jacobson Llp 15 Floor, 103 Colmore Row, Birmingham B3 3AG.

What does COVATIC LTD do?

COVATIC LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COVATIC LTD?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.