YOURCOVER LTD

Overview

Company Name	YOURCOVER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06771395
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOURCOVER LTD?

Non-life insurance (65120) / Financial and insurance activities

Where is YOURCOVER LTD located?

Registered Office Address	3rd Floor 114a Cromwell Road SW7 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for YOURCOVER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YOURCOVER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for YOURCOVER LTD?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Registered office address changed from Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to 3rd Floor 114a Cromwell Road London SW7 4AG on Dec 16, 2024	1 pages	AD01

Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Apr 02, 2024	Termination of appointment of Graham Robert Linney as a secretary on Apr 02, 2024	1 pages	TM02

Apr 02, 2024	Termination of appointment of Graham Robert Linney as a director on Apr 02, 2024	1 pages	TM01

Dec 12, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Change of details for Ancile Insurance Group Limited as a person with significant control on Oct 10, 2022	2 pages	PSC05

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jun 02, 2020	Director's details changed for Mr Graham Robert Linney on Jun 02, 2020	2 pages	CH01

Jun 02, 2020	Secretary's details changed for Graham Robert Linney on Jun 02, 2020	1 pages	CH03

Jun 02, 2020	Director's details changed for Mr Christopher Payne on Jun 02, 2020	2 pages	CH01

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

May 22, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Registered office address changed from Eastwing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5BW to Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on Sep 07, 2017	1 pages	AD01

Apr 26, 2017	Unaudited abridged accounts made up to Dec 31, 2016	8 pages	AA

Dec 15, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of YOURCOVER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAYNE, Christopher 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	Jul 01, 2011		Director	114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom	United Kingdom	British	1971-3	Director	126466460005
COHEN, Michael Geoffrey Tetherdown N10 1NG London 54 United Kingdom	Dec 11, 2008	Jul 01, 2011	Secretary	Tetherdown N10 1NG London 54 United Kingdom		British		Businessman	129043140001
LINNEY, Graham Robert Edinburgh Way CM20 2NQ Harlow Kao Hockham Building Essex England	Jul 01, 2011	Apr 02, 2024	Secretary	Edinburgh Way CM20 2NQ Harlow Kao Hockham Building Essex England		British			161671960001
COMPLETE SECRETARIAL SOLUTIONS LTD Cardiff House Tilling Road NW2 1LJ London Second Floor United Kingdom	Dec 11, 2008	Dec 11, 2008	Secretary	Cardiff House Tilling Road NW2 1LJ London Second Floor United Kingdom					129068110001
GILMOUR, Ian James Walson Way CM24 8EU Stansted 48 Essex United Kingdom	Dec 11, 2008	Jul 01, 2011	Director	Walson Way CM24 8EU Stansted 48 Essex United Kingdom	United Kingdom	British	1963-6	Company Director	68063180005
GLASSTONE, Harry Jerome 13a The Grove N3 1QN London	Dec 11, 2008	Dec 11, 2008	Director	13a The Grove N3 1QN London	England	British	1973-2	Director	97982000007
LINNEY, Graham Robert Edinburgh Way CM20 2NQ Harlow Kao Hockham Building Essex England	Jul 01, 2011	Apr 02, 2024	Director	Edinburgh Way CM20 2NQ Harlow Kao Hockham Building Essex England	England	British	1974-11	Director	152863940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOURCOVER LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ancile Insurance Group Limited

Apr 06, 2016

Edinburgh Way

CM20 2NQ Harlow

Kao Hockham Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05429313

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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