COVOYA LTD
THE ADELPHI LEVEL 5, 1-11 JOHN ADAM STREET, LONDON WC2N 6HT- Active
- Private Limited Company
- Company No. 06955104
- Last Updated: 01 Mar 2024
Company Profile
COVOYA LTD was incorporated on Tuesday, July 7, 2009 as a Private Limited Company with registered address in LONDON. COVOYA LTD has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 15 years 7 months and 16 days.
| Name | COVOYA LTD |
|---|---|
| Company number | 06955104 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ADELPHI LEVEL 5 1-11 JOHN ADAM STREET LONDON WC2N 6HT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ofi Group Limited Level 5, 1-11 John Adam Street, WC2N 6HT |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COVOYA LTD | 07 Jul 2009 |
| SCHLUTER LTD | 04 Jun 2018 |
| OLAM SPECIALTY COFFEE EUROPE LTD | 07 Nov 2022 |