Covoya Ltd, London

Covoya Ltd is a private limited company. Formerly, it was named Olam Specialty Coffee Europe Ltd (changed on 2022-11-07). Situated at The Adelphi Level 5, 1-11 John Adam Street, London WC2N 6HT, this 14 years old business was incorporated on 2009-07-07 and is categorised as "production of coffee and coffee substitutes" (Standard Industrial Classification code: 10832).
2 directors can be found in this business: Thomas G. (appointed on 20 December 2016), Philip S. (appointed on 07 July 2009). As for the secretaries (1 in total), we can name: Ian H. (appointed on 26 October 2022).
About
Name: Covoya Ltd
Number: 06955104
Incorporation date: 2009-07-07
End of financial year: 31 December
 
Address: The Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
SIC code: 10832 - Production of coffee and coffee substitutes
Company staff
People with significant control
Ofi Group Limited
26 October 2022
Address The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13595806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,092,467 6,647,078 9,233,917 8,567,723 11,381,220 9,517,618 11,919,165
Total Assets Less Current Liabilities 17,366 200,034 156,570 175,892 290,850 104,496 -777,951

The target date for Covoya Ltd confirmation statement filing is 2024-07-21. The latest confirmation statement was submitted on 2023-07-07. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Ofi Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Level 5, 1-11 John Adam Street, WC2N 6HT London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 27th, September 2023 | accounts
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