Covert Intelligence Solutions Ltd. Head office in Surrey. Check Director.

Covert Intelligence Solutions Ltd, Surrey

Covert Intelligence Solutions Ltd is a private limited company. Registered at 591 London Road, North Cheam, Surrey SM3 9AG, this 17 years old enterprise was incorporated on 2007-02-20 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this business: Brian T. (appointed on 20 February 2007). Among the secretaries (1 in total), we can name: Patricia T. (appointed on 20 February 2007).

About
Name: Covert Intelligence Solutions Ltd
Number: 06118430
Incorporation date: 2007-02-20
End of financial year: 31 March


Address:	591 London Road North Cheam Surrey SM3 9AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Patricia T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian T.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,240	19,182	44,862	59,973	60,520	105,147	116,835	79,933	137,950	270,098	189,910	125,349	110,079
Fixed Assets	7,310	28,052	23,396	17,548	14,331	10,747	8,369	6,277	28,999	24,372	18,582	14,172	11,009
Shareholder Funds	1,496	243	4,974	3,090	544	286	149	-	-	-	-	-	-
Tangible Fixed Assets	7,310	28,052	23,396	17,548	14,331	10,747	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,496	21,046	26,514	24,907	22,556	84,521	3,810	13,281	87,093	129,423	73,690	13,458	7,711
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The target date for Covert Intelligence Solutions Ltd confirmation statement filing is 2024-03-05. The last confirmation statement was filed on 2023-02-20. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Patricia T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-20 filed on: 24th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-20 filed on: 24th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 1st, November 2023 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2023-09-01 filed on: 1st, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-20 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-20 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-20 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 15th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-20 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-02-20 filed on: 9th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-20 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 25th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-20 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-03-31 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-20 filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-20 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-20 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 10th, July 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2008-03-03 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
288a	On 2007-03-13 New secretary appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-13 New secretary appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-02-20. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-02-20. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2007 \| capital	Free Download (2 pages)
288a	On 2007-03-10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007-02-21 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-21 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-21 Director resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-21 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 20th, February 2007 \| incorporation	Free Download (9 pages)

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