Covalec Limited

Active04093191 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Owned by
Haruka Cheifetz
Accounts type
Total exemption full
Region
Greater London
Address
64 Princess May Road
London
N16 8DG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2000
British
Born April 1971 (55)
Officer history (3 former)
11 November 2008
Resigned Garz, Gesine as Secretary
2 October 2001
Resigned Ascot Drummond Secretarial Limited as Corporate Nominee Secretary
10 September 2001
Appointed Garz, Gesine as Secretary
7 December 2000
Appointed Cheifetz, Jonathan as Director
7 December 2000
Resigned Ascot Drummond Directors Limited as Corporate Nominee Director
19 October 2000
Appointed Ascot Drummond Directors Limited as Corporate Nominee Director
19 October 2000
Appointed Ascot Drummond Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Haruka Cheifetz
Individual · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese
Born February 1987 (39)
Former controllers (1)
17 December 2019
Ceased Jonathan Cheifetz — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£457,248
Cash
£9,356
Employees
1
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £308,720 £331,907 £374,750 £357,640 £394,921 £418,508 £457,248
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,524£1,367£991£1,005
Current Assets£652,137£584,803£423,914£376,042£400,501£355,120£319,979
Debtors£642,781£553,626£332,746£324,281£315,053£320,633£306,473
Cash£9,356£31,177£91,168£51,761£85,448£34,487£13,506
Creditors (< 1 year)£196,413£167,662£29,984£19,407£26,241£23,772£12,004
Net Current Assets£455,724£417,141£393,930£356,635£374,260£331,348£307,975
Net Assets£457,248£418,508£394,921£357,640£374,750£331,907£308,720
Shareholder Funds£457,248£418,508£394,921£357,640£374,750£331,907£308,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
5 January 2026Confirmation statement with updates5 January 2026
28 July 2025Total exemption full accounts31 October 2024
22 January 2025Confirmation statement with updates5 January 2025
30 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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