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COVER IT UP LIMITED

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COVER IT UP LIMITED

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Key Data

Status

Active

Company No.

03931087

Incorporation date

22/02/2000

Size

Total Exemption Full

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

Registered address

93 Gloucester Place, London W1U 6JQCopy
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See on map
Latest events (Record since 22/02/2000)
dot icon26/03/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon16/03/2026
Registered office address changed from 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on 2026-03-16
View PDF (1 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2025-02-28
View PDF (12 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (11 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2023-02-28
View PDF (11 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-02-28
View PDF (11 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon13/08/2020
Total exemption full accounts made up to 2020-02-28
View PDF (11 pages)
dot icon20/04/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon13/10/2019
Micro company accounts made up to 2019-02-28
View PDF (3 pages)
dot icon24/04/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (3 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon15/12/2017
Director's details changed for Elliot Stennett on 2017-12-15
View PDF (2 pages)
dot icon15/12/2017
Director's details changed for Mr Simon Andrew Fryer on 2017-12-15
View PDF (2 pages)
dot icon21/07/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon31/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (5 pages)
dot icon07/04/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon18/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon22/04/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon18/04/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon05/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2012
Appointment of Elliot Stennett as a director
View PDF (2 pages)
dot icon07/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon11/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon07/04/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon27/02/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon19/03/2008
Return made up to 22/02/08; full list of members
View PDF (4 pages)
dot icon17/03/2008
Appointment terminated director jamieson wood
View PDF (1 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/11/2007
Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG
View PDF (1 pages)
dot icon16/05/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon07/03/2007
Return made up to 22/02/07; full list of members
View PDF (3 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon28/02/2006
Return made up to 22/02/06; full list of members
View PDF (3 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon07/04/2005
Return made up to 22/02/05; full list of members
View PDF (8 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (6 pages)
dot icon11/03/2004
Return made up to 22/02/04; full list of members
View PDF (8 pages)
dot icon08/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon24/03/2003
Return made up to 22/02/03; full list of members
View PDF (8 pages)
dot icon07/02/2003
Accounting reference date extended from 31/12/02 to 28/02/03
View PDF (1 pages)
dot icon30/09/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon08/05/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
View PDF (1 pages)
dot icon18/02/2002
Return made up to 22/02/02; full list of members
View PDF (7 pages)
dot icon22/01/2002
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon21/02/2001
Return made up to 22/02/01; full list of members
View PDF (6 pages)
dot icon18/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2000
Ad 22/02/00--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon01/03/2000
Secretary resigned
View PDF (1 pages)
dot icon01/03/2000
Director resigned
View PDF (1 pages)
dot icon01/03/2000
New secretary appointed
View PDF (2 pages)
dot icon01/03/2000
New director appointed
View PDF (2 pages)
dot icon01/03/2000
New director appointed
View PDF (2 pages)
dot icon22/02/2000
Incorporation
View PDF (17 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
15
223.62K
-
0.00
355.13K
-
2023
24
384.60K
-
0.00
405.13K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/02/2000 - 22/02/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/02/2000 - 22/02/2000
67500
Fryer, Simon Andrew
Director
22/02/2000 - Present
6
Wood, Jamieson Joseph
Director
22/02/2000 - 31/07/2007
13
Warrington, Craig John
Secretary
22/02/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COVER IT UP LIMITED

COVER IT UP LIMITED is an(a) Active company incorporated on 22/02/2000 with the registered office located at 93 Gloucester Place, London W1U 6JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVER IT UP LIMITED?

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COVER IT UP LIMITED is currently Active. It was registered on 22/02/2000 .

Where is COVER IT UP LIMITED located?

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COVER IT UP LIMITED is registered at 93 Gloucester Place, London W1U 6JQ.

What does COVER IT UP LIMITED do?

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COVER IT UP LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for COVER IT UP LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-22 with no updates.