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Companies House/London/Company profile

COVE SYSTEMS LTD

Active - Proposal to Strike off
15607781·incorporated 2024-04-01

COVE SYSTEMS LTD is an active UK private limited company, incorporated on 1 April 2024 at Companies House (number 15607781; OpenRegistry canonical ID GB-15607781-cove-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-04-01
Registered Address
40 MILTON PARK, MILTON PARK, LONDON, N6 5QA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-31. Next confirmation statement due 2026-04-14.

Persons with significant control

COVE SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Brook Abraha born 1996 resident in United Kingdom, British national. Notified 2024-05-22.
    • Owns 25–50% of shares
  • Mr Victor Manuel Florez born 1996 resident in United Kingdom, British,Colombian national. Notified 2024-05-22.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Dr Aiden Connor Patterson born 1996 resident in England, English national. Notified 2024-04-01. Ceased 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Victor Manuel Florez born 1996 resident in United Kingdom, British,Colombian national. Notified 2024-05-22. Ceased 2024-05-22.
    • Owns 25–50% of shares

Previous names

COVE SYSTEMS LTD has previously traded as:

  • SPOT TECHNOLOGY LTD (until 2024-05-25)

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