| Company Name | Coavenue Limited |
|---|---|
| Director | William Moore |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07875045 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2011(12 years, 5 months ago) |
| Previous Name | Neo Verite Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | William Moore |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 167 Cricklewood Broadway London NW2 3HY |
| Director Name | Mr Scott Goddard |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 167 Cricklewood Broadway London NW2 3HY |
Contact
| Website | neoverite.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89302409 |
| Telephone region | London |
Location
| Registered Address | Flat 1 167 Cricklewood Broadway London NW2 3HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £834 |
| Cash | £13,993 |
| Current Liabilities | £29,917 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 12 May 2023 (overdue) |
Filing History
| 19 January 2021 | Confirmation statement made on 19 January 2021 with updates (3 pages) |
|---|---|
| 16 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 19 December 2019 | Registered office address changed from Unit 3, Lake Farm House Allington Lane Fair Oak Eastleigh Hampshire SO50 7DD England to 39-49 Commercial Road First Floor, Oceana House Southampton Hampshire SO15 1GA on 19 December 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 23 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 24 September 2018 | Director's details changed for Mr Scott Goddard on 21 September 2018 (2 pages) |
| 24 September 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3, Lake Farm House Allington Lane Fair Oak Eastleigh Hampshire SO50 7DD on 24 September 2018 (1 page) |
| 11 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 29 April 2016 | Director's details changed for Mr Scott Goddard on 29 April 2016 (2 pages) |
| 29 April 2016 | Director's details changed for Mr Scott Goddard on 29 April 2016 (2 pages) |
| 29 April 2016 | Registered office address changed from 26 Medway Drive Greenford UB6 8LW England to 20-22 Wenlock Road London N1 7GU on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from 26 Medway Drive Greenford UB6 8LW England to 20-22 Wenlock Road London N1 7GU on 29 April 2016 (1 page) |
| 27 January 2016 | Registered office address changed from 26 Medway Drive Perivale Greenford UB6 8LW to 26 Medway Drive Greenford UB6 8LW on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from 26 Medway Drive Perivale Greenford UB6 8LW to 26 Medway Drive Greenford UB6 8LW on 27 January 2016 (1 page) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 8 December 2014 Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 8 December 2014 Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 8 December 2014 Statement of capital on 2014-12-22
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| 8 December 2014 | Director's details changed for Mr Scott Goddard on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Scott Goddard on 8 December 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Scott Goddard on 8 December 2014 (2 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 February 2014 | Registered office address changed from 35D Endymion Road London N4 1EQ on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from 35D Endymion Road London N4 1EQ on 17 February 2014 (1 page) |
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Registered office address changed from 35D Endymion Road London London N4 1EQ England on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 35D Endymion Road London London N4 1EQ England on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 35D Endymion Road London London N4 1EQ England on 9 December 2011 (1 page) |
| 8 December 2011 | Incorporation
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| 8 December 2011 | Incorporation
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