COVENCO365 LIMITED

Key Data

Status

Active

Company No.

03059168

Incorporation date

19/05/1995

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/05/2023)

27/01/2026

Termination of appointment of Gurdip Sohal as a director on 2026-01-22

View PDF (1 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

21/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

27/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

18/06/2024

Satisfaction of charge 030591680006 in full

View PDF (4 pages)

28/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

22/01/2024

Termination of appointment of Simon Howard Oconnell as a director on 2024-01-11

View PDF (1 pages)

12/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/1995 - 08/09/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/05/1995 - 08/09/1995	43699
Luck, Martin Timothy	Director	17/02/2003 - 01/04/2009	4
Creasey, Mark Howard	Director	10/08/2000 - Present	11
Oconnell, Simon Howard	Director	10/08/2000 - 11/01/2024	12

Persons with Significant Control

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

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15/04/1996

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Description

About COVENCO365 LIMITED

COVENCO365 LIMITED is an(a) Active company incorporated on 19/05/1995 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX. 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 COVENCO365 LIMITED?

COVENCO365 LIMITED is currently Active. It was registered on 19/05/1995 .

Where is COVENCO365 LIMITED located?

COVENCO365 LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX.

What does COVENCO365 LIMITED do?

COVENCO365 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COVENCO365 LIMITED?

The latest filing was on 27/01/2026: Termination of appointment of Gurdip Sohal as a director on 2026-01-22.