COVALIS CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
COVALIS CAPITAL (UK) LIMITED
COMPANY NUMBER
08066409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2012
(12 years and 8 months old)
WEBSITE
http://www.covaliscapital.ky
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QU
Telephone: 02035406850
TPS: No
2nd Floor 11 Charles Ii Street
London
SW1Y 4QU
5th Floor
52-53 Conduit Street
London
W1S 2YX
Telephone: 79361700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVALIS CAPITAL (CAYMAN) LTD | N/A | N/A |
| COVALIS CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVALIS CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVALIS CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVALIS CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2012 - 11/05/2012 (0 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/05/2012 - 09/01/2018 (5 years and 7 months) Born in Jan 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/2017 - Present (7 years and 7 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVALIS CAPITAL (CAYMAN) LTD | N/A | N/A |
| COVALIS CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Uchenna Christopher Egbunike (915435969) Appointed |
| 29/03/2023 | New Board Member Uchenna Christopher Egbunike (930720116) Appointed |
| 09/03/2023 | John M Lee (923306912) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | Paulius Vysniauskas (917009876) has left the board |
| 23/11/2017 | New Accounts filed |
| 09/06/2017 | New Board Member John M Lee (923306912) Appointed |
| 30/05/2017 | New Annual Return filed |
| 29/05/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 17/10/2012 | Change in Reg. Office |
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