COVER STORY CLOTHING UK LIMITED

COVER STORY CLOTHING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOVER STORY CLOTHING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10009695
    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 COVER STORY CLOTHING UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COVER STORY CLOTHING UK LIMITED located?

    Registered Office Address
    105 Wigmore Street
    8th Floor
    W1U 1QY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COVER STORY CLOTHING UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUTURE STYLE LAB UK LIMITEDFeb 17, 2016Feb 17, 2016

    What are the latest accounts for COVER STORY CLOTHING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COVER STORY CLOTHING UK LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for COVER STORY CLOTHING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Dec 30, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Second filing of Confirmation Statement dated Dec 30, 2022

    3 pagesRP04CS01

    Certificate of change of name

    Company name changed future style lab uk LIMITED\certificate issued on 17/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2023

    RES15

    Notification of a person with significant control statement

    2 pagesPSC08

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Ashok Bansal as a person with significant control on Dec 29, 2022

    1 pagesPSC07

    Registered office address changed from 105 Wigmore Street London W1U 1QY England to 105 Wigmore Street 8th Floor London W1U 1QY on Jan 19, 2023

    1 pagesAD01

    Registered office address changed from C/O Cooper Young & Co 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England to 105 Wigmore Street London W1U 1QY on Jan 03, 2023

    1 pagesAD01

    Confirmation statement made on Dec 30, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 19, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2023

    Termination of appointment of Ashok Bansal as a director on Dec 29, 2022

    1 pagesTM01

    Director's details changed for Mr Saji Varghese on Nov 18, 2022

    2 pagesCH01

    Appointment of Mr Saji Varghese as a director on Nov 18, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Who are the officers of COVER STORY CLOTHING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARGHESE, Saji
    Wigmore Street
    W1U 1QY London
    105
    England
    Director
    Wigmore Street
    W1U 1QY London
    105
    England
    United KingdomBritish224982110001
    BANSAL, Ashok, Dr
    Coldra Mill Park
    Royal Oak Hill, Christchurch
    NP18 1JF Newport
    Oakdale
    Gwent
    United Kingdom
    Director
    Coldra Mill Park
    Royal Oak Hill, Christchurch
    NP18 1JF Newport
    Oakdale
    Gwent
    United Kingdom
    United KingdomBritishDirector101132690002
    HELAL, Shahina
    Freedom Fight Colony
    Neb Sarai
    New Delhi
    A2, C64
    India
    Director
    Freedom Fight Colony
    Neb Sarai
    New Delhi
    A2, C64
    India
    IndiaIndianCompany Director255529000001

    Who are the persons with significant control of COVER STORY CLOTHING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ashok Bansal
    Wigmore Street
    8th Floor
    W1U 1QY London
    105
    England
    Jul 01, 2016
    Wigmore Street
    8th Floor
    W1U 1QY London
    105
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.

    What are the latest statements on persons with significant control for COVER STORY CLOTHING UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 29, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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