COVERTSWARM GROUP LIMITED
Overview
| Company Name | COVERTSWARM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14985565 |
| 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 COVERTSWARM GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is COVERTSWARM GROUP LIMITED located?
| Registered Office Address | International House 36-38 Cornhill EC3V 3NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVERTSWARM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT DELTA TOPCO LIMITED | Jul 06, 2023 | Jul 06, 2023 |
What are the latest accounts for COVERTSWARM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COVERTSWARM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for COVERTSWARM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 04, 2025
| 7 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Nicholas Dibbern as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Neil Stewart Jefferies as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Luke Daniel Potter on Nov 08, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 7 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cessation of Anders Reeves as a person with significant control on Feb 14, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Luke Daniel Potter as a person with significant control on Feb 14, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 7 pages | SH01 | ||||||||||||||||||||||
Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Neil Stewart Jefferies as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Certificate of change of name Company name changed project delta topco LIMITED\certificate issued on 07/09/23 | 3 pages | CERTNM | ||||||||||||||||||||||
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Change of details for Beech Tree General Partner Iv Llp as a person with significant control on Aug 04, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||
Notification of Luke Daniel Potter as a person with significant control on Aug 04, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Anders Reeves as a person with significant control on Aug 04, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2023
| 11 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Mr Anders Reeves as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr William James Morrish as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Dominic St John Euan Cameron as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Luke Daniel Potter as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ben Joseph Cartwright as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of COVERTSWARM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Dominic St John Euan | Director | 36-38 Cornhill EC3V 3NG London International House United Kingdom | England | British | Engineer And Company Director | 231163910001 | ||||
| CARTWRIGHT, Ben Joseph | Director | 36-38 Cornhill EC3V 3NG London International House United Kingdom | England | British | Director | 261007060001 | ||||
| DIBBERN, Nicholas | Director | 36-38 Cornhill EC3V 3NG London International House United Kingdom | England | British | Chief Financial Officer | 331340970001 | ||||
| MORRISH, William James | Director | 36-38 Cornhill EC3V 3NG London International House United Kingdom | England | British | Company Director | 283666960001 | ||||
| POTTER, Luke Daniel | Director | 36-38 Cornhill EC3V 3NG London International House United Kingdom | England | British | Cybersecurity | 312527310002 | ||||
| REEVES, Anders | Director | 36-38 Cornhill EC3V 3NG London International House United Kingdom | England | British | Ceo / Founder | 239770350002 | ||||
| RUDD, Adam James | Director | 36-38 Cornhill EC3V 3NG London International House United Kingdom | United Kingdom | British | Director | 273566910001 | ||||
| JEFFERIES, Neil Stewart | Director | 36-38 Cornhill EC3V 3NG London International House United Kingdom | England | British | Director | 316740420001 |
Who are the persons with significant control of COVERTSWARM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anders Reeves | Aug 04, 2023 | 36-38 Cornhill EC3V 3NG London International House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Daniel Potter | Aug 04, 2023 | 36-38 Cornhill EC3V 3NG London International House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Beech Tree General Partner Iv Llp | Jul 06, 2023 | Building Two, The Colony Altrincham Road SK9 4LY Wilmslow First Floor, Suite 3 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
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