| Company Name | Covert Trader Limited |
|---|---|
| Director | Aaron Melford Browne |
| Company Status | Active |
| Company Number | 05281640 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Aaron Melford Browne |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Alva Court 144-146 Lower Clapton Road London E5 0QJ |
| Secretary Name | Mr Adrian Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43c Cassland Road London E9 7AL |
Location
| Registered Address | 1 Alva Court 144-146 Lower Clapton Road London E5 0QJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Aaron Browne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 2 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 23 October 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 12 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 22 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 1 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 1 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 26 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 27 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 17 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 1 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 16 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 24 December 2011 | Secretary's details changed for Adrian Browne on 24 December 2011 (2 pages) |
| 24 December 2011 | Secretary's details changed for Adrian Browne on 24 December 2011 (2 pages) |
| 24 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 24 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 24 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Aaron Browne on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Aaron Browne on 17 November 2009 (2 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 7 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 20 September 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 20 September 2007 | Director's particulars changed (1 page) |
| 20 September 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 36 colenso road london E5 0SL (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 36 colenso road london E5 0SL (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 09/11/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 09/11/05; full list of members (2 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 9 November 2004 | Incorporation (13 pages) |
| 9 November 2004 | Incorporation (13 pages) |