Company number 09396217
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address BANK GALLERY, 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of THE COVERT FORMULA LTD are www.thecovertformula.co.uk, and www.the-covert-formula.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The Covert Formula Ltd is a Private Limited Company.
The company registration number is 09396217. The Covert Formula Ltd has been working since 20 January 2015.
The present status of the company is Active. The registered address of The Covert Formula Ltd is Bank Gallery 13 High Street Kenilworth Warwickshire Cv8 1ly. The company`s financial liabilities are £2.71k. It is £2.71k against last year. The cash in hand is £0.98k. It is £0.98k against last year. And the total assets are £1.1k, which is £1.1k against last year. PERKINS, Ronald Malcolm is a Director of the company. SPILSBURY, Philip David is a Director of the company. The company operates in "Other information technology service activities".
the covert formula Key Finiance
LIABILITIES
£2.71k
CASH
£0.98k
TOTAL ASSETS
£1.1k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Philip David Spilsbury
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Malcolm Perkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE COVERT FORMULA LTD Events
24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Register(s) moved to registered inspection location 181 School Road Hall Green Birmingham B28 8PE
27 Jan 2016
Register inspection address has been changed to 181 School Road Hall Green Birmingham B28 8PE
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
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MODEL ARTICLES ‐
Model articles adopted