COVERTECH LIMITED
COVERTECH LIMITED is an active private limited company, incorporated on 16 August 2019. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Curtain Road, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. COVERTECH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12159675 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/08/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SECOND FLOOR, 152 - 154 |
---|
Address Line 2 | CURTAIN ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2A 3AT |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 29/08/2024 |
---|
Last Made Up Date | 15/08/2023 |
---|
Return
Next Due Date | 13/09/2020 |
---|
Last Made Up Date | Not available |
---|
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)
62012 - Business and domestic software development
65120 - Non-life insurance
Company Name History
From incorporation onwards:
COVERTECH LIMITED
Directors
(The company's officers)
MR ROBERT JAMES KORZINEK
(~42 year old British national)
SECOND FLOOR, 152 - 154 CURTAIN ROAD, LONDON, EC2A 3AT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2019
MR DOUG MCKINNON
(~63 year old British national)
THE CHAPEL, ST GEORGES MILL LANE, NORTH CHAILEY, LEWES, BN8 4EG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2022
MR MATTHEW JOHN NUNNEY
(~44 year old British national)
SECOND FLOOR, 152 - 154 CURTAIN ROAD, LONDON, EC2A 3AT, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
MRS AQUA SANFELICE DI MONTEFORTE
(~49 year old British,italian national)
SECOND FLOOR, 152 - 154 CURTAIN ROAD, LONDON, EC2A 3AT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2022
MISS GEMMA LOUISE BARTLETT
SECOND FLOOR, 152 - 154 CURTAIN ROAD, LONDON, EC2A 3AT, ENGLAND
Appointed on 22/11/2023
Shareholders
(Persons of Significant Control)
Mr Matthew John Nunney
(~44 year old British national)
Second Floor, 152 - 154, Curtain Road, London, EC2A 3AT, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/08/2019
Mr Robert James Korzinek
(~42 year old British national)
Second Floor, 152 - 154, Curtain Road, London, EC2A 3AT, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/08/2019
Connections
(Shared officers)
GLOBAL RISK PARTNERS INTERMEDIARY LIMITED
- MRS AQUA SANFELICE DI MONTEFORTE
- MRS AQUA SANFELICE DI MONTEFORTE
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)
COVERTECH LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 3AT.
Map of COVERTECH LIMITED at local scale
Map of COVERTECH LIMITED at district scale
More Companies in EC2A 3AT
Other companies with registered offices in EC2A 3AT:
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)