COVERT VENTURE PARTNERS LIMITED
Overview
| Company Name | COVERT VENTURE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13004917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVERT VENTURE PARTNERS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is COVERT VENTURE PARTNERS LIMITED located?
| Registered Office Address | 19 River Court Portsmouth Road KT6 4EY Surbiton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVERT VENTURE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUTEUM 021 LIMITED | Nov 09, 2020 | Nov 09, 2020 |
What are the latest accounts for COVERT VENTURE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for COVERT VENTURE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for COVERT VENTURE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||||||
Registered office address changed from 35 Swan Court Chelsea Manor Street London SW3 5RX England to 19 River Court Portsmouth Road Surbiton KT6 4EY on Mar 11, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 121 Nell Gwynn House Sloane Avenue London SW3 3AY England to 35 Swan Court Chelsea Manor Street London SW3 5RX on Jul 04, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Lester Aldridge (Management) Limited as a person with significant control on Dec 07, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Covert Venture Partners Holdings Limited as a person with significant control on Dec 07, 2020 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 121 Nell Gwynn House Sloane Avenue London SW3 3AY on Dec 08, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Susan Edwina Cowan as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Michael Kontkowski as a director on Dec 07, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joshua Grant Bentley as a director on Dec 07, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
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Who are the officers of COVERT VENTURE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Joshua Grant | Director | Portsmouth Road KT6 4EY Surbiton 19 River Court England | United Kingdom | British | Commercial Strategy | 260434420001 | ||||
| KONTKOWSKI, Mark Michael | Director | Portsmouth Road KT6 4EY Surbiton 19 River Court England | England | British | Consultant | 277204090001 | ||||
| COWAN, Susan Edwina | Director | Oxford Road BH8 8EX Bournemouth Russell House Dorset | England | British | Solicitor | 6597620003 |
Who are the persons with significant control of COVERT VENTURE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Covert Venture Partners Holdings Limited | Dec 07, 2020 | Sloane Avenue SW3 3AY London 121 Nell Gwynn House England | No | ||||||||||
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Natures of Control
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| Lester Aldridge (Management) Limited | Nov 09, 2020 | Oxford Road BH8 8EX Bournemouth Russell House Dorset United Kingdom | Yes | ||||||||||
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Natures of Control
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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