COVESTA LIMITED

Key Data

Status

Active

Company No.

13292589

Incorporation date

25/03/2021

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2021)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (9 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-16

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Memorandum and Articles of Association

View PDF (35 pages)

23/02/2023

Termination of appointment of Leon Paul Bienek as a director on 2023-02-23

View PDF (1 pages)

23/02/2023

Termination of appointment of Peter Allen Janes as a director on 2023-02-23

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (8 pages)

30/12/2022

Resolutions

View PDF (1 pages)

30/12/2022

Memorandum and Articles of Association

View PDF (35 pages)

30/12/2022

Sub-division of shares on 2022-12-14

View PDF (6 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (3 pages)

08/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

05/09/2022

Director's details changed for William Carey Evans on 2022-09-02

View PDF (2 pages)

03/08/2022

Second filing of Confirmation Statement dated 2021-10-26

View PDF (3 pages)

02/08/2022

Second filing for the appointment of Mr William Carey Evans as a director

View PDF (3 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (3 pages)

30/10/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-26

View PDF (4 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (5 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (4 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

20/10/2021

Notification of a person with significant control statement

View PDF (2 pages)

20/10/2021

Cessation of Peter Allen Janes as a person with significant control on 2021-10-20

View PDF (1 pages)

18/10/2021

Appointment of Mr Leon Paul Bienek as a director on 2021-10-18

View PDF (2 pages)

18/10/2021

Appointment of Mr William Lloyd Carey-Evans as a director on 2021-10-18

View PDF (3 pages)

18/10/2021

Registered office address changed from 7 Wycombe Lane Wooburn Green High Wycombe HP10 0HD England to Brooks House, Alexander Place 13 - 17 Princes Road Richmond TW10 6DQ on 2021-10-18

View PDF (1 pages)

18/10/2021

Appointment of Mr Richard John Elliott as a director on 2021-10-18

View PDF (2 pages)

25/03/2021

Incorporation

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

31/03/2024

Next confirmation date

03/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
-
6.00
-
0.00
6.00
-

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
Janes, Peter Allen	Director	24/03/2021 - 22/02/2023	19
Elliott, Richard John	Director	18/10/2021 - Present	6
Bienek, Leon Paul	Director	17/10/2021 - 22/02/2023	4
Carey - Evans, William	Director	18/10/2021 - Present	3

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 COVESTA LIMITED

COVESTA LIMITED is an(a) Active company incorporated on 25/03/2021 with the registered office located at Brooks House, Alexander Place, 13 - 17 Princes Road, Richmond TW10 6DQ. There are currently 2 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 COVESTA LIMITED?

COVESTA LIMITED is currently Active. It was registered on 25/03/2021 .

Where is COVESTA LIMITED located?

COVESTA LIMITED is registered at Brooks House, Alexander Place, 13 - 17 Princes Road, Richmond TW10 6DQ.

What does COVESTA LIMITED do?

COVESTA LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for COVESTA LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.