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COVER IT UP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cover It Up Limited. The company was founded 24 years ago and was given the registration number 03931087. The firm's registered office is in . You can find them at 43-45 Dorset Street, London, , . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:COVER IT UP LIMITED
Company Number:03931087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:43-45 Dorset Street, London, W1U 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Merton Way, West Molesey, KT8 1PQ

Secretary22 February 2000Active
Diamond Place Farm, Maidstone Road, Nettlestead, Maidstone, England, ME18 5HB

Director22 February 2000Active
80, Cherry Tree Walk, Beckenham, England, BR3 3PQ

Director21 February 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 February 2000Active
Oxford House, Leatherhead Road, Oxshott, KT22 0ET

Director22 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 February 2000Active

People with Significant Control

Hideaway Holdings Limited
Notified on:21 February 2017
Status:Active
Country of residence:England
Address:43-45, Dorset Street, London, England, W1U 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Officers

Change person director company with change date.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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