Covenco365 Limited. Head office in Uxbridge. Check Director.

Covenco365 Limited, Uxbridge

Covenco365 Limited is a private limited company. Previously, it was called Covenco Recovery Services Limited (changed on 2022-01-26). Registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX, this 28 years old firm was incorporated on 1995-05-19 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
5 directors can be found in this firm: Gurdip S. (appointed on 30 August 2006), Maurice T. (appointed on 11 February 2003), Steven H. (appointed on 11 February 2003). When it comes to the secretaries (1 in total), we can name: Mark C. (appointed on 10 August 2000).

About
Name: Covenco365 Limited
Number: 03059168
Incorporation date: 1995-05-19
End of financial year: 31 December


Address:	3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Covenco (U.K.) Limited

1 January 2022

Address	3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02351331
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark C.

6 April 2016 - 1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Simon O.

6 April 2016 - 1 January 2022

Nature of control:	25-50% voting rights 25-50% shares

The target date for Covenco365 Limited confirmation statement filing is 2024-06-01. The previous confirmation statement was filed on 2023-05-18. The deadline for a subsequent accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Covenco (U.K.) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cowley Mill Road, Cowley, UB8 2FX Uxbridge. Mark C. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon O. that has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 6th, February 2024 \| accounts	Free Download (11 pages)

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 6th, February 2024 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, January 2024 \| accounts	Free Download (50 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, November 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, August 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 24th, May 2016 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 12th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 12, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 17th, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 24th, June 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, July 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (9 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (8 pages)
363a	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (4 pages)
363a	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (7 pages)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
363a	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 28th, September 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 28th, September 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to June 10, 2004 - Annual return with full member list filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
363s	Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
363s	Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 27th, December 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 27th, December 2001 \| accounts	Free Download (6 pages)
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to July 5, 2001 - Annual return with full member list filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 8th, November 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 8th, November 2000 \| accounts	Free Download (8 pages)
363s	Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 3rd, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 3rd, December 1999 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 1999 filed on: 26th, November 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 26th, November 1999 \| accounts	Free Download (8 pages)
363s	Period up to June 24, 1999 - Annual return with full member list filed on: 24th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to June 24, 1999 - Annual return with full member list filed on: 24th, June 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 20th, April 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 20th, April 1999 \| accounts	Free Download (6 pages)
363s	Period up to June 29, 1998 - Annual return with full member list filed on: 29th, June 1998 \| annual return	Free Download (4 pages)
363s	Period up to June 29, 1998 - Annual return with full member list filed on: 29th, June 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 5th, November 1997 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1997 filed on: 5th, November 1997 \| accounts	Free Download (4 pages)
363s	Period up to June 13, 1997 - Annual return with full member list filed on: 13th, June 1997 \| annual return	Free Download (4 pages)
363s	Period up to June 13, 1997 - Annual return with full member list filed on: 13th, June 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 1st, April 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 1st, April 1997 \| accounts	Free Download (5 pages)
363s	Period up to September 17, 1996 - Annual return with full member list filed on: 17th, September 1996 \| annual return	Free Download (6 pages)
363s	Period up to September 17, 1996 - Annual return with full member list filed on: 17th, September 1996 \| annual return	Free Download (6 pages)

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