CL

COVETIQUE LTD

Active

Company number 07491491

London · Incorporated 13 January 2011

Greater London House, 180 Hampstead Road, London, NW1 7FB

Last updated on 9 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2013

Company history

Previous company names

NCMC LTD · 13 January 2011 – 3 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asos Projects Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
18 November 2013
Shares allotted · 0 shares allotted
—
9 January 2013
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
1 January 2012
Shares allotted · 0 shares allotted
—
14 October 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2025 View
Legacy
Accounts
13 February 2025 View
Legacy
Other
13 February 2025 View
Legacy
Other
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Dormant
Accounts
31 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Small
Accounts
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Accounts With Accounts Type Full
Accounts
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2014 View
Capital Name Of Class Of Shares
Capital
3 February 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2014 View
Resolution
Resolution
13 January 2014 View
Resolution
Resolution
26 November 2013 View
Capital Allotment Shares
Capital
26 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Capital Allotment Shares
Capital
12 February 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Resolution
Resolution
8 February 2013 View
Resolution
Resolution
8 February 2013 View
Resolution
Resolution
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Capital Allotment Shares
Capital
5 January 2012 View
Termination Director Company With Name
Officers
10 November 2011 View
Capital Allotment Shares
Capital
10 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Certificate Change Of Name Company
Change Of Name
3 August 2011 View
Incorporation Company
Incorporation
13 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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