| Company Name | Cover It Up Limited |
|---|---|
| Directors | Simon Andrew Fryer and Elliot Stennett |
| Company Status | Active |
| Company Number | 03931087 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Simon Andrew Fryer |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Diamond Place Farm Maidstone Road Nettlestead Maidstone Kent ME18 5HB |
| Secretary Name | Craig John Warrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Merton Way West Molesey Surrey KT8 1PQ |
| Director Name | Elliot Stennett |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2012(12 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Cherry Tree Walk Beckenham Kent BR3 3PQ |
| Director Name | Mr Jamieson Joseph Wood |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxford House Leatherhead Road Oxshott Surrey KT22 0ET |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | cover-it-up.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73267900 |
| Telephone region | London |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Hideaway Holdings LTD 80.00% Ordinary |
|---|---|
| 20 at £1 | C.j. Warrington 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,085 |
| Cash | £233,123 |
| Current Liabilities | £232,258 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Charges
| 14 August 2000 | Delivered on: 18 August 2000 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 30 August 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 24 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 3 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 24 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
| 20 April 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 13 October 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 24 April 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 28 February 2018 (3 pages) |
| 23 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 15 December 2017 | Director's details changed for Elliot Stennett on 15 December 2017 (2 pages) |
| 15 December 2017 | Director's details changed for Mr Simon Andrew Fryer on 15 December 2017 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 23 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 24 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 4 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Appointment of Elliot Stennett as a director (2 pages) |
| 23 February 2012 | Appointment of Elliot Stennett as a director (2 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 7 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 27 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 19 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 17 March 2008 | Appointment terminated director jamieson wood (1 page) |
| 17 March 2008 | Appointment terminated director jamieson wood (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: farley court allsop place london NW1 5LG (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 April 2005 | Return made up to 22/02/05; full list of members (8 pages) |
| 7 April 2005 | Return made up to 22/02/05; full list of members (8 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 11 March 2004 | Return made up to 22/02/04; full list of members (8 pages) |
| 11 March 2004 | Return made up to 22/02/04; full list of members (8 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 24 March 2003 | Return made up to 22/02/03; full list of members (8 pages) |
| 24 March 2003 | Return made up to 22/02/03; full list of members (8 pages) |
| 7 February 2003 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 7 February 2003 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 30 September 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 May 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 8 May 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 18 February 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 18 February 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 21 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 18 August 2000 | Particulars of mortgage/charge (3 pages) |
| 18 August 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Ad 22/02/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 May 2000 | Ad 22/02/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | New director appointed (2 pages) |
| 22 February 2000 | Incorporation (17 pages) |
| 22 February 2000 | Incorporation (17 pages) |