COVETIQUE LTD

Overview

Company Name	COVETIQUE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07491491
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVETIQUE LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is COVETIQUE LTD located?

Registered Office Address	Greater London House 180 Hampstead Road NW1 7FB London
Undeliverable Registered Office Address	No

What were the previous names of COVETIQUE LTD?

Previous Company Names
Company Name	From	Until
NCMC LTD	Jan 13, 2011	Jan 13, 2011

What are the latest accounts for COVETIQUE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 01, 2024

What is the status of the latest confirmation statement for COVETIQUE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for COVETIQUE LTD?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Termination of appointment of Clare Lucy Heard as a director on Jun 09, 2025	1 pages	TM01

Jun 12, 2025	Appointment of Mr Philip Gallier as a director on Jun 10, 2025	2 pages	AP01

Feb 13, 2025	Audit exemption subsidiary accounts made up to Sep 01, 2024	8 pages	AA

Feb 13, 2025	legacy	196 pages	PARENT_ACC

Feb 13, 2025	legacy	3 pages	GUARANTEE2

Feb 13, 2025	legacy	3 pages	AGREEMENT2

Jul 29, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Accounts for a dormant company made up to Sep 03, 2023	8 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

May 31, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Mar 09, 2023	Appointment of Emma Whyte as a secretary on Mar 01, 2023	2 pages	AP03

Mar 09, 2023	Termination of appointment of Anna Suchopar as a secretary on Mar 01, 2023	1 pages	TM02

Nov 23, 2022	Appointment of Mrs Anna Suchopar as a secretary on Oct 31, 2022	2 pages	AP03

Nov 23, 2022	Appointment of Group Legal Director Emma Whyte as a director on Oct 31, 2022	2 pages	AP01

Nov 23, 2022	Appointment of Clare Heard as a director on Oct 31, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Anna Suchopar as a director on Oct 31, 2022	1 pages	TM01

Nov 03, 2022	Termination of appointment of Mathew James Dunn as a director on Oct 31, 2022	1 pages	TM01

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Aug 31, 2021	13 pages	AA

Oct 14, 2021	Termination of appointment of Nicholas Timothy Beighton as a director on Oct 11, 2021	1 pages	TM01

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a small company made up to Aug 31, 2020	13 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a small company made up to Aug 31, 2019	13 pages	AA

View All Filings

Who are the officers of COVETIQUE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHYTE, Emma 180 Hampstead Road NW1 7FB London Greater London House	Mar 01, 2023		Secretary	180 Hampstead Road NW1 7FB London Greater London House					306507510001
GALLIER, Philip Hampstead Road NW1 7FB London Greater London House England England	Jun 10, 2025		Director	Hampstead Road NW1 7FB London Greater London House England England	United Kingdom	British	1981-6	Director	265528310002
WHYTE, Emma, Group Legal Director 180 Hampstead Road NW1 7FB London Greater London House	Oct 31, 2022		Director	180 Hampstead Road NW1 7FB London Greater London House	United Kingdom	British	1985-4	Director	301900170001
SUCHOPAR, Anna 180 Hampstead Road NW1 7FB London Greater London House	Oct 31, 2022	Mar 01, 2023	Secretary	180 Hampstead Road NW1 7FB London Greater London House					302585740001
ASHTON, Helen Hampstead Road NW1 7FB London Greater London House England England	Sep 01, 2015	Apr 30, 2018	Director	Hampstead Road NW1 7FB London Greater London House England England	United Kingdom	British	1972-6	Director	200855170001
BEIGHTON, Nicholas Timothy, Dr 180 Hampstead Road NW1 7FB London Greater London House	Feb 04, 2015	Oct 11, 2021	Director	180 Hampstead Road NW1 7FB London Greater London House	England	British	1968-8	Director	107221780004
CARROLL, Liam c/o Anneka Milham Hampstead Road NW1 7FB London Greater London House Great Britain	Dec 10, 2013	Jun 12, 2014	Director	c/o Anneka Milham Hampstead Road NW1 7FB London Greater London House Great Britain	United Kingdom	British	1970-9	Manager	184446460001
DEVINS, Bobby Daniel 180 Hampstead Road NW1 7FB London Greater London House England	Oct 14, 2011	Jun 30, 2015	Director	180 Hampstead Road NW1 7FB London Greater London House England	United Kingdom	Irish	1976-9	None	118885710001
DUNN, Mathew James 180 Hampstead Road NW1 7FB London Greater London House	May 09, 2019	Oct 31, 2022	Director	180 Hampstead Road NW1 7FB London Greater London House	England	British	1974-10	Director	257779620002
HEARD, Clare Lucy Hampstead Road NW1 7FB London Greater London House United Kingdom	Oct 31, 2022	Jun 09, 2025	Director	Hampstead Road NW1 7FB London Greater London House United Kingdom	England	British	1974-10	Director	302552890001
JORDAN, Elliot Gilbert c/o Anneka Milham Hampstead Road NW1 7FB London Greater London House Great Britain	Dec 10, 2013	Jan 06, 2015	Director	c/o Anneka Milham Hampstead Road NW1 7FB London Greater London House Great Britain	United Kingdom	Irish	1975-3	Finance Director	178287700001
MAGOWAN, Andrew Colin Hampstead Road NW1 7FB London Greater London House England	Jan 06, 2015	Jun 28, 2019	Director	Hampstead Road NW1 7FB London Greater London House England	England	British	1974-2	Director	177823210001
MCCLAFFERTY, Conor St John Street EC1V 4PW London 145-157 England	Jan 13, 2011	Oct 14, 2011	Director	St John Street EC1V 4PW London 145-157 England	Uk	Irish	1978-4	Public Relations	156878510001
MCCLAFFERTY, Nicola 180 Hampstead Road NW1 7FB London Greater London House England	Jan 13, 2011	Jun 30, 2015	Director	180 Hampstead Road NW1 7FB London Greater London House England	Uk	Irish	1981-8	Consultant	156878500002
ROBERTSON, Nicholas John 180 Hampstead Road NW1 7FB London Greater London House	Jan 09, 2013	Sep 02, 2015	Director	180 Hampstead Road NW1 7FB London Greater London House	England	British	1967-11	Director	53152910016
SUCHOPAR, Anna 180 Hampstead Road NW1 7FB London Greater London House	Jun 28, 2019	Oct 31, 2022	Director	180 Hampstead Road NW1 7FB London Greater London House	England	British	1981-9	Interim General Counsel & Company Secretary	260301010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVETIQUE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Asos Projects Limited

Apr 06, 2016

Hampstead Road

NW1 7FB London

Greater London House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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