COVER4PETS LIMITED

Key Data

Status

Dissolved

Company No.

08984511

Incorporation date

08/04/2014

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2024

Application to strike the company off the register

View PDF (1 pages)

22/11/2024

Director's details changed for Charles Anthony Edward Burgess on 2024-11-21

View PDF (2 pages)

20/11/2024

Termination of appointment of Paul Antony Gerada as a director on 2024-11-19

View PDF (1 pages)

12/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

12/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

29/07/2024

Resolutions

View PDF (2 pages)

30/06/2024

Appointment of Paul Antony Gerada as a director on 2024-06-30

View PDF (2 pages)

30/06/2024

Appointment of Mr Charles Anthony Edward Burgess as a director on 2024-06-30

View PDF (2 pages)

30/06/2024

Termination of appointment of Neil Michael Richards-Smith as a director on 2024-06-30

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

11/01/2024

Change of details for Jigsaw Insurance Services Plc as a person with significant control on 2023-11-23

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

23/02/2023

Change of details for Nci Vehicle Rescue Plc as a person with significant control on 2019-09-26

View PDF (2 pages)

23/02/2023

Appointment of Mr Neil Michael Richards-Smith as a director on 2023-02-14

View PDF (2 pages)

23/02/2023

Termination of appointment of Paul Marcus Barrett as a director on 2023-02-14

View PDF (1 pages)

04/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

13/12/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

24/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/04/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Round, Jonathon Charles	Director	08/04/2014 - 17/04/2014	2028
Burgess, Charles Anthony Edward	Director	30/06/2024 - Present	30
Gerada, Paul Antony	Director	30/06/2024 - 19/11/2024	12
Richards Smith, Neil	Director	14/02/2023 - 30/06/2024	17
Snook, James Robin	Director	17/04/2014 - 29/01/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COVER4PETS LIMITED

COVER4PETS LIMITED is an(a) Dissolved company incorporated on 08/04/2014 with the registered office located at C/O NCI VEHICLE RESCUE PLC, 4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire HG1 1JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVER4PETS LIMITED?

COVER4PETS LIMITED is currently Dissolved. It was registered on 08/04/2014 and dissolved on 04/03/2025.

Where is COVER4PETS LIMITED located?

COVER4PETS LIMITED is registered at C/O NCI VEHICLE RESCUE PLC, 4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire HG1 1JD.

What does COVER4PETS LIMITED do?

COVER4PETS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for COVER4PETS LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.