Introduction
Watch Company
C
COVEST2021 LIMITED
COVEST2021 LIMITED is an active company incorporated on 15 July 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COVEST2021 LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13512651
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
5 Seaforth Place London, SW1E 6AB,
Previous Addresses
5 5 Seaforth Place London SW1E 6AB England
From: 1 April 2023To: 1 April 2023
22 Westminster Palace Gardens London SW1P 1RR United Kingdom
From: 15 July 2021To: 1 April 2023
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANTUNES, Luis
ActiveSeaforth Place, LondonSW1E 6AB
Born May 1968
Director
Appointed 21 Jul 2021
ANTUNES, Luis
Seaforth Place, LondonSW1E 6AB
Born May 1968
Director
21 Jul 2021
Active
MAXWELL, David Cleland
ActiveSeaforth Place, LondonSW1E 6AB
Born September 1978
Director
Appointed 15 Jul 2021
MAXWELL, David Cleland
Seaforth Place, LondonSW1E 6AB
Born September 1978
Director
15 Jul 2021
Active
WALKER, Matthew
ActiveSeaforth Place, LondonSW1E 6AB
Born May 1971
Director
Appointed 21 Jul 2021
WALKER, Matthew
Seaforth Place, LondonSW1E 6AB
Born May 1971
Director
21 Jul 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Uxbridge Road, RickmansworthWD3 9YA
Nature of Control
Significant influence or control
Notified 05 Aug 2021
Mkv Landsbergerstrasse Limited
Old Uxbridge Road, RickmansworthWD3 9YA
Significant influence or control
05 Aug 2021
Active
Endlesslevel Unipessoal Lda
Active110, Lisboa
Nature of Control
Significant influence or control
Notified 05 Aug 2021
Endlesslevel Unipessoal Lda
110, Lisboa
Significant influence or control
05 Aug 2021
Active
Artillery Row, LondonSW1P 1RR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2021
Dpk Roydon Management Limited
Artillery Row, LondonSW1P 1RR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2021
Active
LondonSW1P 1RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2021
Ceased 20 Jul 2021
Dpk Real Estate Services Limited
LondonSW1P 1RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2021
Ceased 20 Jul 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2023
1 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2023
1 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2023
7 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2022
7 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2022
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2021
26 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2021
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2021