Covercourt Limited

Active03893044 Private limited company
Incorporated
13 December 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mattia Fiorentini
Dax Bradley
Controlled by
Kieryn Nelson Smart
Dax Bradley
Accounts type
Dormant
Region
Greater London
Address
69A Mount Ararat Road
Richmond
Surrey
TW10 6PL

Filing status

Accounts due
13 September 2027
Last accounts
13 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Fiorentini, Mattia
Director · Appointed 9 October 2025
British
Born September 1987 (39)
Director · Appointed 16 March 2018
British
Born October 1972 (54)
Bradley, Dax
Director · Appointed 1 January 2016
British
Born June 1975 (51)
Smart, Kieryn Nelson
Secretary · Appointed 16 April 2008
British
Smart, Kieryn Nelson
Director · Appointed 16 April 2008
British
Born May 1969 (57)
Officer history (13 former)
9 October 2025
Appointed Fiorentini, Mattia as Director
2 September 2024
Resigned Robarts, Sian Grace as Director
16 March 2018
Appointed Hinds, Matthew Frank as Director
24 January 2018
Appointed Robarts, Sian Grace as Director
28 November 2017
Resigned Johal, Sonia as Director
28 November 2017
Resigned Soliman, Carol as Director
1 January 2016
Appointed Bradley, Dax as Director
1 January 2016
Appointed Soliman, Carol as Director
14 October 2015
Resigned Mason, David John as Director
21 December 2012
Resigned Wood, Phillip Roland as Director
1 May 2009
Appointed Mason, David John as Director
1 May 2009
Resigned Rominger, Dorothea as Director
28 April 2008
Resigned Horton, David as Secretary
16 April 2008
Resigned Brandenburg, Jill Amanda as Director
16 April 2008
Appointed Smart, Kieryn Nelson as Director
16 April 2008
Appointed Smart, Kieryn Nelson as Secretary
7 April 2008
Appointed Brandenburg, Jill Amanda as Director
7 April 2008
Resigned Horton, David as Director
3 March 2003
Resigned Mcnaught, Robert as Director
3 March 2003
Appointed Wood, Phillip Roland as Director
12 September 2002
Appointed Johal, Sonia as Director
12 September 2002
Resigned Thorpe, Timothy David as Director
15 December 1999
Appointed Horton, David as Director
15 December 1999
Appointed Mcnaught, Robert as Director
15 December 1999
Appointed Horton, David as Secretary
15 December 1999
Appointed Rominger, Dorothea as Director
15 December 1999
Appointed Thorpe, Timothy David as Director
15 December 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1999
Resigned London Law Services Limited as Corporate Nominee Director
13 December 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 December 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kieryn Nelson Smart
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1969 (57)
Dax Bradley
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1975 (51)
Former controllers (1)
21 July 2017
Ceased Carol Soliman — Owns 25–50% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates29 November 2025
9 October 2025Appointment of a director
5 August 2025Accounts for a dormant company13 December 2024
10 December 2024Confirmation statement with updates29 November 2024
9 December 2024Termination of appointment of a director
Show all recent filings

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