COVUE IT LTD
PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD WD6 1JH- Active
- Private Limited Company
- Company No. 08568765
- Last Updated: 01 Mar 2024
Company Profile
COVUE IT LTD was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in BOREHAMWOOD. COVUE IT LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 3 months and 15 days.
| Name | COVUE IT LTD |
|---|---|
| Company number | 08568765 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1JH |
|---|---|
| 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 |
|---|---|
| Redsquid Communications Ltd Elstree Way, WD6 1JH |
Dates: Thursday, July 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Katherine Jane Dee Nationality: British |
Dates: Thursday, June 23, 2022 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Munt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COVUE IT LTD | 13 Jun 2013 |