Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Covenco365 Limited
- Incorporated
- 19 May 1995 (31 years)
- Previously known as
- Covenco Recovery Services Limited (until 26 January 2022)Quickadvice Limited (until 4 March 2003)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Brook Business CentreCowley Mill RoadUxbridgeUB8 2FX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1972 (54)
British
Born January 1973 (53)
Secretary · Appointed 10 August 2000
British
Director · Appointed 10 August 2000
British
Born February 1965 (61)
Officer history (9 former)
22 January 2026
Resigned Sohal, Gurdip as Director
11 January 2024
19 May 2021
1 March 2013
1 April 2009
30 August 2006
Appointed Sohal, Gurdip as Director
17 February 2003
11 February 2003
11 February 2003
11 August 2000
Resigned Rawlinson, Emma as Director
11 August 2000
Resigned Thorin, Catherine as Secretary
11 August 2000
Resigned Thorin, Catherine as Director
10 August 2000
10 August 2000
10 August 2000
8 September 1995
Appointed Thorin, Catherine as Secretary
8 September 1995
Appointed Rawlinson, Emma as Director
8 September 1995
Appointed Thorin, Catherine as Director
8 September 1995
8 September 1995
19 May 1995
19 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02351331
Former controllers (2)
1 January 2022
1 January 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Satisfaction of a charge in full | |||
| 13 August 2026 | Satisfaction of a charge in full | |||
| 13 August 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 July 2026 | Other filing |
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