COVESTIUM LTD

Key Data

Status

Active

Company No.

03253817

Incorporation date

24/09/1996

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1996)

25/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

09/12/2024

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

View PDF (5 pages)

01/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

25/07/2023

Current accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

03/07/2023

Full accounts made up to 2023-02-28

View PDF (16 pages)

12/02/2023

Change of details for Karl-Gustav Wilderich Georg Josef Maria Freiherr Von Furstenberg as a person with significant control on 2021-11-24

View PDF (2 pages)

12/02/2023

Director's details changed for Mr Karl-Gustav Wilderich Georg Josef Maria Freiherr Von Furstenberg on 2021-11-24

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

01/06/2022

Full accounts made up to 2022-02-28

View PDF (16 pages)

24/11/2021

Registered office address changed from Highbridge House Highbridge Road Wappenham Towcester NN12 8SL England to Mockham Barton Brayford Barnstaple Devon EX32 7LH on 2021-11-24

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

17/06/2021

Full accounts made up to 2021-02-28

View PDF (16 pages)

29/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (5 pages)

10/09/2020

Full accounts made up to 2020-02-29

View PDF (21 pages)

05/09/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (4 pages)

04/01/2020

Full accounts made up to 2019-02-28

View PDF (20 pages)

01/11/2019

Change of details for Barron Karl-Gustav Von Furstenberg as a person with significant control on 2019-11-01

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Karl-Gustav Widrich Georg Josef Maria Freiherr Von Furstenberg on 2019-11-01

View PDF (2 pages)

01/11/2019

Cessation of George Anderson Hobson as a person with significant control on 2019-09-17

View PDF (1 pages)

31/10/2019

Notification of Karl-Gustav Von Furstenberg as a person with significant control on 2019-09-17

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (5 pages)

17/09/2019

Termination of appointment of George Anderson Hobson as a director on 2019-09-17

View PDF (1 pages)

17/07/2019

Auditor's resignation

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

25/09/2018

Termination of appointment of Mark Aslan Joshua as a director on 2018-09-24

View PDF (1 pages)

02/08/2018

Full accounts made up to 2018-02-28

View PDF (26 pages)

19/04/2018

Registered office address changed from 149 Gloucester Road Cheltenham Gloucestershire GL51 8NQ to Highbridge House Highbridge Road Wappenham Towcester NN12 8SL on 2018-04-19

View PDF (1 pages)

18/12/2017

Appointment of Mr Karl-Gustav Widrich Georg Josef Maria Freiherr Von Furstenberg as a director on 2017-12-18

View PDF (2 pages)

18/12/2017

Appointment of Mr Mark Aslan Joshua as a director on 2017-12-18

View PDF (2 pages)

06/11/2017

Resolutions

View PDF (3 pages)

24/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2017-02-28

View PDF (23 pages)

10/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2016-02-29

View PDF (26 pages)

22/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

03/07/2015

Full accounts made up to 2015-02-28

View PDF (22 pages)

24/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (3 pages)

08/07/2014

Full accounts made up to 2014-02-28

View PDF (22 pages)

04/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (3 pages)

19/07/2013

Full accounts made up to 2013-02-28

View PDF (21 pages)

23/10/2012

Full accounts made up to 2012-02-29

View PDF (24 pages)

05/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (3 pages)

02/11/2011

Full accounts made up to 2011-02-28

View PDF (19 pages)

25/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (3 pages)

25/10/2011

Director's details changed for George Anderson Hobson on 2011-08-01

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

01/07/2010

Full accounts made up to 2010-02-28

View PDF (17 pages)

18/03/2010

Registered office address changed from 8 Imperial Square Cheltenham Gloucestershire GL50 1QB on 2010-03-18

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

02/07/2009

Full accounts made up to 2009-02-28

View PDF (17 pages)

15/06/2009

Appointment terminated director william nimmo

View PDF (1 pages)

23/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

02/07/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

11/07/2007

Full accounts made up to 2007-02-28

View PDF (16 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

07/07/2006

Full accounts made up to 2006-02-28

View PDF (14 pages)

15/11/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

30/09/2005

Nc inc already adjusted 30/08/05

View PDF (1 pages)

21/09/2005

Ad 30/08/05--------- £ si 30000@1=30000 £ ic 130000/160000

View PDF (2 pages)

21/09/2005

Resolutions

View PDF (1 pages)

17/08/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Return made up to 24/09/04; full list of members; amend

View PDF (7 pages)

12/04/2005

Return made up to 24/09/03; full list of members; amend

View PDF (7 pages)

15/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

07/04/2004

Registered office changed on 07/04/04 from: ground floor centaur house 149/151 fairview road cheltenham gloucestershire GL52 2EX

View PDF (1 pages)

23/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

22/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

14/05/2003

Director resigned

View PDF (1 pages)

28/02/2003

Registered office changed on 28/02/03 from: 5A mill parade church road, bishops cleeve cheltenham gloucestershire GL52 8RL

View PDF (1 pages)

18/11/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

01/07/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

14/01/2002

New director appointed

View PDF (2 pages)

25/10/2001

Registered office changed on 25/10/01 from: ground floor paxton house 28-30 artillery lane london E1 7LS

View PDF (1 pages)

02/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

04/07/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

29/09/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

08/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

12/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

08/10/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

03/07/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

01/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

03/05/1997

Ad 16/04/97--------- £ si 130000@1=130000 £ ic 1/130001

View PDF (2 pages)

03/05/1997

Resolutions

View PDF (1 pages)

03/05/1997

Resolutions

View PDF (1 pages)

03/05/1997

£ nc 100000/250000 16/04/97

View PDF (1 pages)

03/05/1997

Accounting reference date extended from 30/09/97 to 28/02/98

View PDF (1 pages)

24/09/1996

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+70.98 % *

* during past year

Cash in Bank

£6,415.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
51.31K
-
0.00
1.42K
-

2022
-
59.21K
-
0.00
3.75K
-

2023
-
67.47K
-
18.06K
6.42K
-

2023
-
67.47K
-
18.06K
6.42K
-

Employees

2023

Employees

Net Assets(GBP)

67.47K £13.95 % *

Total Assets(GBP)

Turnover(GBP)

18.06K £- *

Cash in Bank(GBP)

6.42K £70.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Karl-Gustav Wilderich Georg Josef Maria Freiherr Von Furstenberg	Director	18/12/2017 - Present	-

Persons with Significant Control

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

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Description

About COVESTIUM LTD

COVESTIUM LTD is an(a) Active company incorporated on 24/09/1996 with the registered office located at Mockham Barton, Brayford, Barnstaple, Devon EX32 7LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVESTIUM LTD?

COVESTIUM LTD is currently Active. It was registered on 24/09/1996 .

Where is COVESTIUM LTD located?

COVESTIUM LTD is registered at Mockham Barton, Brayford, Barnstaple, Devon EX32 7LH.

What does COVESTIUM LTD do?

COVESTIUM LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COVESTIUM LTD?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-24 with no updates.