Company NameCovequest Limited
DirectorJames Graham
Company StatusActive
Company Number06440909
CategoryPrivate Limited Company
Incorporation Date29 November 2007 (12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr James Graham
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Secretary NameSunette Graham
NationalityBritish
StatusCurrent
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS

Location

Registered AddressC/O George Hay & Company
83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1James Graham
60.00%
Ordinary
40 at £1Sunette Graham
40.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 November 2019 (4 months ago)
Next Return Due13 December 2020 (8 months, 2 weeks from now)

Filing History

27 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
21 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
10 January 2013Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
7 October 2010Registered office address changed from New Zealand House, 9Th Floor 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page)
7 October 2010Registered office address changed from New Zealand House, 9Th Floor 80 Haymarket London SW1Y 4TQ on 7 October 2010 (1 page)
19 August 2010Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
14 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for James Graham on 29 November 2009 (2 pages)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
8 December 2008Return made up to 29/11/08; full list of members (3 pages)
29 November 2007Incorporation (17 pages)