COVE IT CONSULTING LTD

COVE IT CONSULTING LTD is an active private limited company, incorporated on 14 May 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Pope Lane, Preston. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. COVE IT CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THOMAS HOUSE POPE LANE
Address Line 2	WHITESTAKE
Post Town	PRESTON
Country	ENGLAND
Postcode	PR4 4AZ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

COVE IT CONSULTING LTD

Directors

(The company's officers)

MRS. VICTORIA LOUISE BARTON-WARD

(~51 year old British national)

THOMAS HOUSE POPE LANE, WHITESTAKE, PRESTON, PR4 4AZ, ENGLAND

Current Director
Gives occupation as HOUSEWIFE/SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/05/2014

MR RUSSELL THOMAS JOHN WARD

(~46 year old British national)

THOMAS HOUSE POPE LANE, WHITESTAKE, PRESTON, PR4 4AZ, ENGLAND

Current Director
Gives occupation as IT AND MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/05/2014

Shareholders

(Persons of Significant Control)

Mrs. Victoria Louise Barton-Ward

(~51 year old British national)

Thomas House, Meadowcroft Business Park, Pope Lane, Preston, Lancashire, PR4 4AZ, Lancashire

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Russell Thomas John Ward

(~46 year old British national)

Thomas House, Meadowcroft Business Park, Pope Lane, Preston, Lancashire, PR4 4AZ, Lancashire

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)