COVALEC LIMITED
64 PRINCESS MAY ROAD, LONDON N16 8DG- Active
- Private Limited Company
- Company No. 04093191
- Last Updated: 01 Mar 2024
Company Profile
COVALEC LIMITED was incorporated on Thursday, October 19, 2000 as a Private Limited Company with no registered address. COVALEC LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 11 months and 17 days.
| Name | COVALEC LIMITED |
|---|---|
| Company number | 04093191 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 PRINCESS MAY ROAD LONDON N16 8DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Haruka Cheifetz Nationality: Japanese |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Cheifetz Nationality: British |
Dates: Wednesday, October 19, 2016 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-66 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against COVALEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVALEC LIMITED | 19 Oct 2000 |