COVINA LIMITED

Key Data

Status

Active

Company No.

03979012

Incorporation date

25/04/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

30/05/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

27/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

08/07/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

15/06/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

02/11/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

02/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

28/11/2015

Appointment of Mazuy Ltd as a director on 2015-11-01

View PDF (2 pages)

25/11/2015

Termination of appointment of Corporacion Edson Sa as a director on 2015-11-01

View PDF (1 pages)

25/11/2015

Termination of appointment of Vanisha Naidoo Coolanaden as a director on 2015-11-01

View PDF (1 pages)

25/11/2015

Appointment of Moorgayen Aurmoogum as a director on 2015-11-01

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

19/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

05/04/2014

Appointment of Vanisha Naidoo Coolanaden as a director

View PDF (2 pages)

05/04/2014

Termination of appointment of Noemy Cespedes Palma as a director

View PDF (1 pages)

16/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

06/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

04/04/2012

Appointment of Jj Secretaries Ltd as a secretary

View PDF (2 pages)

04/04/2012

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2012-04-04

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/06/2011

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

27/04/2011

Director's details changed for Ms. Noemy Cespedes Palma on 2011-04-25

View PDF (2 pages)

03/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

06/07/2010

Appointment of Ms. Noemy Cespedes Palma as a director

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

27/04/2010

Secretary's details changed for Musterasset Limited on 2010-04-25

View PDF (2 pages)

27/04/2010

Director's details changed for Corporacion Edson Sa on 2010-04-25

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

10/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

14/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

16/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

02/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

09/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

17/01/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

16/01/2006

Secretary's particulars changed

View PDF (1 pages)

14/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

08/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

03/05/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

07/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

27/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

10/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

16/01/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

Ad 08/10/02--------- £ si 2@1

View PDF (2 pages)

03/06/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

14/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

23/10/2002

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

26/07/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

08/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

27/12/2001

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (3 pages)

30/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

20/01/2001

Secretary's particulars changed

View PDF (1 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COVINA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
1
141.00
-
0.00
-
-

2023
1
141.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Aurmoogum, Moorgayen	Director	01/11/2015 - Present	68
MAZUY LTD	Corporate Director	01/11/2015 - Present	38

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About COVINA LIMITED

COVINA LIMITED is an(a) Active company incorporated on 25/04/2000 with the registered office located at 77 Harrow Drive, London N9 9EQ. 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 COVINA LIMITED?

COVINA LIMITED is currently Active. It was registered on 25/04/2000 .

Where is COVINA LIMITED located?

COVINA LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does COVINA LIMITED do?

COVINA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COVINA LIMITED?

The latest filing was on 30/05/2025: Micro company accounts made up to 2025-04-30.