Covetique Ltd

Active07491491 Private limited company
Incorporated
13 January 2011 (15 years)
Previously known as
NCMC Ltd (until 3 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Asos Projects Limited
Accounts type
Dormant
Region
Greater London
Address
Greater London House
180 Hampstead Road
London
NW1 7FB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born September 1975 (51)
Director · Appointed 10 June 2025
British
Born June 1981 (45)
Officer history (15 former)
7 October 2025
Appointed Sharma, Rishi as Director
30 September 2025
30 September 2025
Resigned Whyte, Emma as Secretary
10 June 2025
Appointed Gallier, Philip as Director
9 June 2025
Resigned Heard, Clare Lucy as Director
1 March 2023
Appointed Whyte, Emma as Secretary
1 March 2023
Resigned Suchopar, Anna as Secretary
31 October 2022
Appointed Suchopar, Anna as Secretary
31 October 2022
Appointed Heard, Clare Lucy as Director
31 October 2022
Appointed Whyte, Emma, Group Legal Director as Director
31 October 2022
Resigned Dunn, Mathew James as Director
31 October 2022
Resigned Suchopar, Anna as Director
11 October 2021
Resigned Beighton, Nicholas Timothy, Dr as Director
28 June 2019
Appointed Suchopar, Anna as Director
28 June 2019
Resigned Magowan, Andrew Colin as Director
9 May 2019
Appointed Dunn, Mathew James as Director
30 April 2018
Resigned Ashton, Helen as Director
2 September 2015
Resigned Robertson, Nicholas John as Director
1 September 2015
Appointed Ashton, Helen as Director
30 June 2015
Resigned Mcclafferty, Nicola as Director
30 June 2015
Resigned Devins, Bobby Daniel as Director
4 February 2015
Appointed Beighton, Nicholas Timothy, Dr as Director
6 January 2015
Resigned Jordan, Elliot Gilbert as Director
6 January 2015
Appointed Magowan, Andrew Colin as Director
12 June 2014
Resigned Carroll, Liam as Director
10 December 2013
Appointed Jordan, Elliot Gilbert as Director
10 December 2013
Appointed Carroll, Liam as Director
9 January 2013
Appointed Robertson, Nicholas John as Director
14 October 2011
Appointed Devins, Bobby Daniel as Director
14 October 2011
Resigned Mcclafferty, Conor as Director
13 January 2011
Appointed Mcclafferty, Conor as Director
13 January 2011
Appointed Mcclafferty, Nicola as Director

Ownership 1 active

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

Asos Projects Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£71,904
Balance sheet detail
2022
Net Assets£71,904
Shareholder Funds£71,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates25 July 2026
22 March 2026Other filing
22 March 2026Accounts filing
22 March 2026Accounts for a dormant company31 August 2025
22 March 2026Other filing
Show all recent filings

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