Corvia Limited. net worth, address, company information. Free

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Corvia Limited (registration number 07011600) is a private limited company established on 2009-09-07 originating in England. The firm is situated at Marlborough House, Charnham Lane, Hungerford RG17 0EY. Corvia Limited is operating under SIC: 62090 which means "other information technology service activities".

Company details

Name	Corvia Limited
Number	07011600
Date of Incorporation:	September 7, 2009
End of financial year:	31 December
Address:	Marlborough House, Charnham Lane, Hungerford, RG17 0EY
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Kelly H. (in the company from 20 June 2023). The official register reports 2 persons of significant control, namely: Ishtar Bidco Limited can be reached at Charnham Lane, RG17 0EY Hungerford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John C. has 1/2 or less of shares.

Directors

People with significant control

Ishtar Bidco Limited

29 September 2018

Address	Marlborough House Charnham Lane, Hungerford, RG17 0EY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11507095
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John C.

6 April 2016 - 29 September 2018

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: 2023-12-29 filed on: 3rd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-12-29 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-24 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-02-27 filed on: 23rd, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-20 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date filed on: 19th, April 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 6th, February 2023 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2021-11-01 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-11-01 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-10-06 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-06 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(AP03) On 2021-10-06 - new secretary appointed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-30 filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2020-08-31 to 2020-12-31 filed on: 1st, September 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2019-08-31 filed on: 10th, August 2020 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: 2020-04-06 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 9th, December 2019 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 9th, December 2019 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-08 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AP03) On 2019-10-08 - new secretary appointed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-08 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-08-31 filed on: 5th, June 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, February 2019 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2018 \| capital	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-09-29 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-29 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-09-29: 30000.00 GBP filed on: 3rd, October 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-08-31 filed on: 7th, February 2018 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY to Marlborough House Charnham Lane Hungerford RG17 0EY on 2017-03-17 filed on: 17th, March 2017 \| address	Free Download (1 page)
(AP03) On 2016-09-01 - new secretary appointed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-08-31 filed on: 3rd, January 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-08-31 filed on: 8th, February 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2015-09-07 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-08-31 filed on: 15th, December 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-09-07 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-09-09: 29000.00 GBP capital
(SH01) Statement of Capital on 2014-08-29: 29000.00 GBP filed on: 9th, September 2014 \| capital	Free Download (3 pages)
(CH01) On 2013-10-05 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-08-31 filed on: 22nd, November 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-09-07 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-11: 25000.00 GBP capital
(AA) Full accounts data made up to 2012-08-31 filed on: 17th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-09-07 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-08-31 filed on: 31st, October 2011 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2010-12-17: 25000.00 GBP filed on: 13th, September 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2011-09-07 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2010-09-21: 23500.00 GBP filed on: 13th, September 2011 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2010-09-30 to 2010-08-31 filed on: 11th, November 2010 \| accounts	Free Download (4 pages)
(AA) Full accounts data made up to 2010-08-31 filed on: 11th, November 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-09-07 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-08-01 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-01 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Wilmots Farm West Woodhay Newbury Berkshire RG20 0BL England on 2010-07-19 filed on: 19th, July 2010 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2010-03-30: 20000.00 GBP filed on: 19th, April 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-04-01: 23500.00 GBP filed on: 19th, April 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-03-19: 19000.00 GBP filed on: 15th, April 2010 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2010-03-18 filed on: 25th, March 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2010 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 25th, March 2010 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2009-12-16 filed on: 16th, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2009-12-16 filed on: 16th, December 2009 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, September 2009 \| incorporation	Free Download (11 pages)

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