Introduction
Watch Company
C
COVERS STEVENAGE LTD
COVERS STEVENAGE LTD is an active company incorporated on 5 February 2021 with the registered office located in Chesham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COVERS STEVENAGE LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13182956
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham, HP5 1EG,
Previous Addresses
Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS England
From: 5 February 2021To: 30 March 2023
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARKS, Julie Felice
ActiveBrandon House, CheshamHP5 1EG
Born June 1957
Director
Appointed 05 Feb 2021
MARKS, Julie Felice
Brandon House, CheshamHP5 1EG
Born June 1957
Director
05 Feb 2021
Active
MCKAY, Vicky
ActiveBrandon House, CheshamHP5 1EG
Born May 1980
Director
Appointed 05 Feb 2021
MCKAY, Vicky
Brandon House, CheshamHP5 1EG
Born May 1980
Director
05 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Julie Felice Marks
ActiveBrandon House, CheshamHP5 1EG
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2021
Mrs Julie Felice Marks
Brandon House, CheshamHP5 1EG
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2021
Active
Vicky Mckay
ActiveBrandon House, CheshamHP5 1EG
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2021
Vicky Mckay
Brandon House, CheshamHP5 1EG
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2021
Active
Filing History
20
Description
Type
Date Filed
Document
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021