MYCOVERPLAN INSURANCE SERVICES LTD
Overview
| Company Name | MYCOVERPLAN INSURANCE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07230612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYCOVERPLAN INSURANCE SERVICES LTD?
- Non-life insurance (65120) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is MYCOVERPLAN INSURANCE SERVICES LTD located?
| Registered Office Address | Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Newcastle-Upon-Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYCOVERPLAN INSURANCE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| PINPOINT MARKETING LTD | Apr 21, 2010 | Apr 21, 2010 |
What are the latest accounts for MYCOVERPLAN INSURANCE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MYCOVERPLAN INSURANCE SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for MYCOVERPLAN INSURANCE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Appointment of Mr Paul Kenneth Smith as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Termination of appointment of David Andrew Brock as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Appointment of Mr Nicholas Scott Howard as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Who are the officers of MYCOVERPLAN INSURANCE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Robert James | Director | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Newcastle-Upon-Tyne England | England | British | 129192970003 | |||||
| HOWARD, Nicholas Scott | Director | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Newcastle-Upon-Tyne England | England | British | 95459960002 | |||||
| SMITH, Paul Kenneth | Director | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Newcastle-Upon-Tyne England | England | British | 126031290004 | |||||
| ARNISON, Neil | Director | Chatsworth Drive WA8 4SW Widnes 3 Cheshire England | England | British | 150697790001 | |||||
| AYERS, Neil | Director | Plover Mills Lindley HD3 3LD Huddersfield 12 England | England | British | 150697800003 | |||||
| BROCK, David Andrew | Director | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange Newcastle-Upon-Tyne England | Scotland | British | 97739010003 | |||||
| EVANS, Michael | Director | Hale Road WA8 8XL Widnes St. Michaels House Cheshire United Kingdom | England | British | 152249740001 | |||||
| EVANS, Mike | Director | Motherwell Close WA8 9DU Widnes 17 Cheshire England | United Kingdom | British | 161611770003 |
Who are the persons with significant control of MYCOVERPLAN INSURANCE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mechanical Breakdown & General Insurance Services Ltd | Aug 04, 2016 | Cobalt Park Way NE28 9NZ Wallsend Cobalt Business Exchange England | No | ||||
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Natures of Control
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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. - license: CC0