COVETIQUE LTD

Key Data

Status

Active

Company No.

07491491

Incorporation date

13/01/2011

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (3 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/08/25

View PDF (176 pages)

22/03/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (8 pages)

07/10/2025

Appointment of Rishi Sharma as a director on 2025-10-07

View PDF (2 pages)

07/10/2025

Termination of appointment of Emma Whyte as a secretary on 2025-09-30

View PDF (1 pages)

07/10/2025

Termination of appointment of Emma Whyte as a director on 2025-09-30

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

12/06/2025

Appointment of Mr Philip Gallier as a director on 2025-06-10

View PDF (2 pages)

12/06/2025

Termination of appointment of Clare Lucy Heard as a director on 2025-06-09

View PDF (1 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 01/09/24

View PDF (3 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 01/09/24

View PDF (3 pages)

13/02/2025

Consolidated accounts of parent company for subsidiary company period ending 01/09/24

View PDF (196 pages)

13/02/2025

Audit exemption subsidiary accounts made up to 2024-09-01

View PDF (8 pages)

29/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-09-03

View PDF (8 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

09/03/2023

Termination of appointment of Anna Suchopar as a secretary on 2023-03-01

View PDF (1 pages)

09/03/2023

Appointment of Emma Whyte as a secretary on 2023-03-01

View PDF (2 pages)

23/11/2022

Appointment of Clare Heard as a director on 2022-10-31

View PDF (2 pages)

23/11/2022

Appointment of Group Legal Director Emma Whyte as a director on 2022-10-31

View PDF (2 pages)

23/11/2022

Appointment of Mrs Anna Suchopar as a secretary on 2022-10-31

View PDF (2 pages)

03/11/2022

Termination of appointment of Mathew James Dunn as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Termination of appointment of Anna Suchopar as a director on 2022-10-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/09/2024

Next confirmation date

25/07/2026

Last change occurred

01/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

01/09/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
-
71.90K
-
0.00
-
-

2022
-
71.90K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

71.90K £- *

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
Beighton, Nicholas Timothy	Director	04/02/2015 - 11/10/2021	35
Mr Nicholas John Robertson	Director	09/01/2013 - 02/09/2015	26
Gallier, Philip	Director	10/06/2025 - Present	39
Carroll, Liam	Director	10/12/2013 - 12/06/2014	5
Ashton, Helen	Director	01/09/2015 - 30/04/2018	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COVETIQUE LTD

COVETIQUE LTD is an(a) Active company incorporated on 13/01/2011 with the registered office located at Greater London House, 180 Hampstead Road, London NW1 7FB. 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 COVETIQUE LTD?

COVETIQUE LTD is currently Active. It was registered on 13/01/2011 .

Where is COVETIQUE LTD located?

COVETIQUE LTD is registered at Greater London House, 180 Hampstead Road, London NW1 7FB.

What does COVETIQUE LTD do?

COVETIQUE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for COVETIQUE LTD?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/08/25.