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COVOYA LTD - The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
Company Information
- Company registration number
- 06955104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Adelphi Level 5
- 1-11 John Adam Street
- London
- WC2N 6HT
- England The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT, England UK
Management
- Managing Directors
- GREGERSEN, Thomas
- SCHLUTER, Philip Michael
- Company secretaries
- HASLEGRAVE, Ian Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-07
- Age Of Company 2009-07-07 15 years
- SIC/NACE
- 10832
Ownership
- Beneficial Owners
- Ofi Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLAM SPECIALTY COFFEE EUROPE LTD
- Legal Entity Identifier (LEI)
- 549300HNW6QADCATD569
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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COVOYA LTD Company Description
- COVOYA LTD is a ltd registered in United Kingdom with the Company reg no 06955104. Its current trading status is "live". It was registered 2009-07-07. It was previously called OLAM SPECIALTY COFFEE EUROPE LTD. It has declared SIC or NACE codes as "10832". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Adelphi Level 5 .
Get COVOYA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covoya Ltd - The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
- 2009-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COVOYA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06955104#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06955104#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06955104#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
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termination-secretary-company-with-name-termination-date (2022-10-26) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2022-10-26) - PSC09
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notification-of-a-person-with-significant-control (2022-10-26) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-04) - AD01
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appoint-person-secretary-company-with-name-date (2022-11-04) - AP03
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certificate-change-of-name-company (2022-11-07) - CERTNM
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-21) - CS01
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accounts-with-accounts-type-full (2020-12-01) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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mortgage-satisfy-charge-full (2019-10-08) - MR04
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keyboard_arrow_right 2018
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memorandum-articles (2018-09-11) - MA
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accounts-with-accounts-type-full (2018-09-08) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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resolution (2018-06-04) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-12) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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keyboard_arrow_right 2012
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legacy (2012-03-14) - MG01
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legacy (2012-09-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-small (2012-10-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company-with-change-date (2011-10-20) - CH01
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change-person-secretary-company-with-change-date (2011-10-20) - CH03
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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legacy (2011-10-01) - MG01
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accounts-with-accounts-type-small (2011-04-08) - AA
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-19) - CC04
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resolution (2010-04-19) - RESOLUTIONS
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termination-director-company-with-name (2010-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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appoint-person-director-company-with-name (2010-10-14) - AP01
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keyboard_arrow_right 2009
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legacy (2009-08-08) - 288c
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change-account-reference-date-company-current-extended (2009-12-15) - AA01
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capital-allotment-shares (2009-12-15) - SH01
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incorporation-company (2009-07-07) - NEWINC
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legacy (2009-09-25) - 353
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
