Introduction
Watch Company
C
COVERTSWARM GROUP LIMITED
COVERTSWARM GROUP LIMITED is an active company incorporated on 6 July 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. COVERTSWARM GROUP LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
14985565
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
PROJECT DELTA TOPCO LIMITED
From: 6 July 2023To: 7 September 2023
Address
International House 36-38 Cornhill London, EC3V 3NG,
18 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
4
Funding
8
Officers
4
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2023
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2023
17 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2023