Kovia Ltd. net worth, address, company information. Free

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Kovia Ltd (reg no 08706039) is a private limited company legally formed on 2013-09-25 in England. This company has its registered office at 23 Melville Building, Royal William Yard, Plymouth PL1 3RP. Kovia Ltd is operating under SIC code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	Kovia Ltd
Number	08706039
Date of Incorporation:	2013-09-25
End of financial year:	31 March
Address:	23 Melville Building, Royal William Yard, Plymouth, PL1 3RP
SIC code:	71122 - Engineering related scientific and technical consulting activities

As for the 2 directors that can be found in this particular firm, we can name: James L. (appointed on 25 September 2013), David Y. (appointment date: 25 September 2013). 1 secretary is there as well: Scarlett S. (appointed on 26 January 2022). The Companies House lists 2 persons of significant control, namely: James L. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, David Y. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	76,429	114,964	220,774	283,955	108,347	143,322	328,652	253,853	209,532
Number Shares Allotted	25	25	25	-	-	-	-	-	-
Shareholder Funds	33,149	57,183	111,179	-	-	-	-	-	-
Tangible Fixed Assets	3,872	22,505	35,295	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,149	78,392	137,493	186,073	46,385	70,080	129,798	36,192	23,594

People with significant control

James L.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

David Y.

12 October 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 087060390001, created on January 24, 2024 filed on: 1st, February 2024 \| mortgage	Free Download (13 pages)

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(MR01) Registration of charge 087060390001, created on January 24, 2024 filed on: 1st, February 2024 \| mortgage	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 25, 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
(AD01) New registered office address 23 Melville Building Royal William Yard Plymouth PL1 3RP. Change occurred on December 14, 2022. Company's previous address: 1 Davy Road Derriford Plymouth PL6 8BX England. filed on: 14th, December 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 25, 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: January 26, 2022) of a secretary filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 25, 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 25, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2021 filed on: 24th, July 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 25, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control August 20, 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On August 20, 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 20, 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 20, 2019 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control October 12, 2017 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 25, 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control October 12, 2017 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 18th, June 2018 \| accounts	Free Download (11 pages)
(SH01) Capital declared on November 29, 2017: 80.00 GBP filed on: 13th, December 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 12, 2017 - 75.00 GBP filed on: 7th, November 2017 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 7th, November 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 12, 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Davy Road Derriford Plymouth PL6 8BX. Change occurred on October 18, 2017. Company's previous address: 4th Floor Salt Quay House 6 North East Quay Sutton Harbour Plymouth Devon PL4 0HP. filed on: 18th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 25, 2017 filed on: 12th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 25, 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On September 29, 2016 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 25th, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 6, 2014: 100.00 GBP capital
(CH01) On May 30, 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, September 2013 \| incorporation

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