COVETIQUE LTD
07491491 · Active · Ltd · 15 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 8 Aug 2027 (last filed 25 Jul 2026).
Next accounts
31 May 2027
Next confirmation
8 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COVETIQUE LTD
07491491Active· Ltd· England Wales· 2011-01-13Incorporated 2011-01-13Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- SHARMA, Rishi· DirectorAppointed 2025-10-07
- WHYTE, Emma· SecretaryResigned 2025-09-30
- WHYTE, Emma, Group Legal Director· DirectorResigned 2025-09-30
- GALLIER, Philip· DirectorAppointed 2025-06-10
GALLIER, Philip
Director
- Appointed
- 2025-06-10
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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SHARMA, Rishi
Director
- Appointed
- 2025-10-07
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SUCHOPAR, Anna
Secretary
- Appointed
- 2022-10-31
- Resigned
- 2023-03-01
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WHYTE, Emma
Secretary
- Appointed
- 2023-03-01
- Resigned
- 2025-09-30
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ASHTON, Helen
Director
- Appointed
- 2015-09-01
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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BEIGHTON, Nicholas Timothy, Dr
Director
- Appointed
- 2015-02-04
- Resigned
- 2021-10-11
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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CARROLL, Liam
Director
- Appointed
- 2013-12-10
- Resigned
- 2014-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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DEVINS, Bobby Daniel
Director
- Appointed
- 2011-10-14
- Resigned
- 2015-06-30
- Nationality
- Irish
- Residence
- England
- Born
- 09/1976
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DUNN, Mathew James
Director
- Appointed
- 2019-05-09
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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HEARD, Clare Lucy
Director
- Appointed
- 2022-10-31
- Resigned
- 2025-06-09
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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JORDAN, Elliot Gilbert
Director
- Appointed
- 2013-12-10
- Resigned
- 2015-01-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1975
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MAGOWAN, Andrew Colin
Director
- Appointed
- 2015-01-06
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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MCCLAFFERTY, Conor
Director
- Appointed
- 2011-01-13
- Resigned
- 2011-10-14
- Nationality
- Irish
- Residence
- Uk
- Born
- 04/1978
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MCCLAFFERTY, Nicola
Director
- Appointed
- 2011-01-13
- Resigned
- 2015-06-30
- Nationality
- Irish
- Residence
- Uk
- Born
- 08/1981
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ROBERTSON, Nicholas John
Director
- Appointed
- 2013-01-09
- Resigned
- 2015-09-02
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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SUCHOPAR, Anna
Director
- Appointed
- 2019-06-28
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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WHYTE, Emma, Group Legal Director
Director
- Appointed
- 2022-10-31
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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