Ltd Facts The UK company register, as filed

Register entry · No. 03059168

COVENCO365 LIMITED

Active Private Limited Company Incorporated 19 May 1995

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 May 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2FX

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. COVENCO365 LIMITED current
    2. COVENCO RECOVERY SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Howard Creasey Computer Broker Director 10 Aug 2000 — February 1965 British · England
Maurice John Troup Director Director 11 Feb 2003 — January 1973 British · Ireland
Steven David Hollingsworth Director Director 11 Feb 2003 — February 1972 British · England
Mark Howard Creasey Computer Broker Secretary 10 Aug 2000 — February 1965 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Covenco Ltd company · 02351331 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COVENCO365 LIMITED still trading?

The register shows COVENCO365 LIMITED as active.

What does COVENCO365 LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was COVENCO365 LIMITED set up?

It was incorporated on 19 May 1995.

When are COVENCO365 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COVENCO365 LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs COVENCO365 LIMITED?

COVENCO365 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 03140940 B E ASSOCIATES LIMITED Active Private Limited Company Inc. 22 Dec 1995 62090 · Other information technology service activities
  2. 03140984 DAM CONSULTANCY LTD Active Private Limited Company Inc. 22 Dec 1995 62020 · Information technology consultancy activities
  3. 03141255 WALES LIMITED Active Private Limited Company Inc. 22 Dec 1995 62090 · Other information technology service activities
  4. 03138649 BECHMANN LIMITED Active Private Limited Company Inc. 15 Dec 1995 62090 · Other information technology service activities
  5. 03137758 CAD QUICK LIMITED Active Private Limited Company Inc. 14 Dec 1995 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House