COVERMY LTD

Key Data

Status

Active

Company No.

07757031

Incorporation date

31/08/2011

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2011)

01/10/2025

Change of details for Mr Paul Gavin Dodds as a person with significant control on 2025-10-01

View PDF (2 pages)

01/10/2025

Director's details changed for Mr Paul Gavin Dodds on 2025-10-01

View PDF (2 pages)

28/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

02/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

01/05/2025

Registered office address changed from Field House Station Approach Harlow CM20 2FB England to Number One Station Approach Harlow CM20 2FB on 2025-05-01

View PDF (1 pages)

27/03/2025

Satisfaction of charge 077570310001 in full

View PDF (1 pages)

12/11/2024

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Field House Station Approach Harlow CM20 2FB on 2024-11-12

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/02/2024

Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

14/12/2023

Cessation of Martin Harris as a person with significant control on 2023-12-13

View PDF (1 pages)

14/12/2023

Termination of appointment of Martin Harris as a director on 2023-12-13

View PDF (1 pages)

12/10/2023

Appointment of Mr Daniel Jamie Thompson as a director on 2023-10-10

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

02/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

28/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

09/09/2021

Resolutions

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

07/05/2021

Termination of appointment of Robert Charles Hoy as a director on 2021-05-05

View PDF (1 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

04/11/2020

Registration of charge 077570310001, created on 2020-11-02

View PDF (62 pages)

03/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

03/09/2020

Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 2020-08-30

View PDF (2 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

18/09/2019

Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

16/09/2019

Director's details changed for Mr Robert Charles Hoy on 2019-07-04

View PDF (2 pages)

16/09/2019

Appointment of Mr Robert Charles Hoy as a director on 2019-05-13

View PDF (2 pages)

16/09/2019

Director's details changed for Mr Richard Dominic Cross on 2019-08-21

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Richard Dominic Cross on 2019-07-04

View PDF (2 pages)

05/07/2019

Change of details for Mr Paul Gavin Dodds as a person with significant control on 2019-07-04

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Paul Gavin Dodds on 2019-07-04

View PDF (2 pages)

05/07/2019

Change of details for Mr Martin Harris as a person with significant control on 2019-07-04

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Martin Harris on 2019-07-04

View PDF (2 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

28/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

13/03/2018

Change of details for Capital Underwriting Agencies Group Limited as a person with significant control on 2018-03-06

View PDF (2 pages)

07/03/2018

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-07

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

03/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

27/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (7 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

11/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

17/12/2014

Termination of appointment of Gareth Elliott Waterman as a director on 2014-11-19

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

04/11/2014

Director's details changed for Mr Richard Dominic Cross on 2014-08-01

View PDF (2 pages)

03/11/2014

Director's details changed for Mr Paul Gavin Dodds on 2014-10-01

View PDF (2 pages)

03/11/2014

Director's details changed for Mr Martin Harris on 2014-10-01

View PDF (2 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

21/08/2014

Appointment of Mr Gareth Elliott Waterman as a director on 2014-07-01

View PDF (2 pages)

08/08/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

28/07/2014

Appointment of Mr Richard Dominic Cross as a director on 2014-07-01

View PDF (2 pages)

02/06/2014

Rectified The AP01 was removed from the public register on 24/07/2014 as it is invalid and ineffective

View PDF (0 pages)

10/03/2014

Termination of appointment of Jeffrey Harris as a director

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

31/01/2013

Previous accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

26/09/2012

Director's details changed for Mr Martin Harris on 2012-08-01

View PDF (3 pages)

26/09/2012

Registered office address changed from 10 - 14 Accommodation Road London NW11 8ED United Kingdom on 2012-09-26

View PDF (1 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (3 pages)

22/06/2012

Certificate of change of name

View PDF (3 pages)

22/06/2012

Change of name notice

View PDF (2 pages)

06/06/2012

Resolutions

View PDF (1 pages)

27/02/2012

Registered office address changed from Peregrine House Falconry Court Bakers Lane Epping Essex CM16 5DQ United Kingdom on 2012-02-27

View PDF (1 pages)

31/08/2011

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
17
652.06K
-
0.00
832.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cross, Richard Dominic	Director	01/07/2014 - Present	4
Dodds, Paul Gavin	Director	31/08/2011 - Present	21
Harris, Martin	Director	31/08/2011 - 13/12/2023	11
Thompson, Daniel Jamie	Director	10/10/2023 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COVERMY LTD

COVERMY LTD is an(a) Active company incorporated on 31/08/2011 with the registered office located at Number One, Station Approach, Harlow CM20 2FB. 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 COVERMY LTD?

COVERMY LTD is currently Active. It was registered on 31/08/2011 .

Where is COVERMY LTD located?

COVERMY LTD is registered at Number One, Station Approach, Harlow CM20 2FB.

What does COVERMY LTD do?

COVERMY LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COVERMY LTD?

The latest filing was on 01/10/2025: Change of details for Mr Paul Gavin Dodds as a person with significant control on 2025-10-01.