COVERTSWARM LIMITED
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 12564314
- Last Updated: 01 Mar 2024
Company Profile
COVERTSWARM LIMITED was incorporated on Monday, April 20, 2020 as a Private Limited Company with registered address in LONDON. COVERTSWARM LIMITED 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 4 years 6 months and 25 days.
| Name | COVERTSWARM LIMITED |
|---|---|
| Company number | 12564314 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| 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 |
|---|---|
| Project Delta Bidco Limited 36-38 Cornhill, EC3V 3NG |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Daniel Potter Nationality: British |
Dates: Tuesday, January 4, 2022 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anders Reeves Nationality: British |
Dates: Monday, April 20, 2020 - Friday, August 4, 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, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COVERTSWARM LIMITED | 20 Apr 2020 |