ICOVES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICOVES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09059635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICOVES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ICOVES LTD located?

    Registered Office Address
    29 Howard Street
    NE30 1AR North Shields
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICOVES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueYes

    What are the latest filings for ICOVES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 18 Lincoln Road Northburn Green Cramlington Northumberland NE28 3XT to 29 Howard Street North Shields NE30 1AR on May 10, 2026

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Director's details changed for Mr Richard James Thorold on Jun 05, 2019

    2 pagesCH01

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 90
    SH01

    Director's details changed for Mr Richard James Thorold on May 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Termination of appointment of Michael Bernard Brophy as a director on Jun 30, 2015

    1 pagesTM01

    Who are the officers of ICOVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYWELL, Christopher Sidney
    Howard Street
    NE30 1AR North Shields
    29
    England
    Director
    Howard Street
    NE30 1AR North Shields
    29
    England
    United KingdomBritish173262200001
    THOROLD, Richard James
    23 Oatlands Chase
    KT13 9RW Weybridge
    3
    England
    Director
    23 Oatlands Chase
    KT13 9RW Weybridge
    3
    England
    EnglandBritish140880090003
    BROPHY, Michael Bernard
    Western Avenue
    West Denton
    NE5 5AR Newcastle Upon Tyne
    87
    Tyneside
    United Kingdom
    Director
    Western Avenue
    West Denton
    NE5 5AR Newcastle Upon Tyne
    87
    Tyneside
    United Kingdom
    United KingdomBritish161203740001

    Who are the persons with significant control of ICOVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Sidney Pywell
    Howard Street
    NE30 1AR North Shields
    29
    England
    May 01, 2017
    Howard Street
    NE30 1AR North Shields
    29
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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.
    • license: CC0