EVERYDAYINSURE LIMITED

EVERYDAYINSURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVERYDAYINSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15202873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERYDAYINSURE LIMITED?

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

    Where is EVERYDAYINSURE LIMITED located?

    Registered Office Address
    Mara House
    Nantwich Road
    CW6 9UY Tarporley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERYDAYINSURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJul 11, 2025

    What is the status of the latest confirmation statement for EVERYDAYINSURE LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for EVERYDAYINSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Cessation of Edward Albert Charles Spencer-Churchill as a person with significant control on Feb 20, 2024

    1 pagesPSC07

    Cessation of Barry John Bown as a person with significant control on Feb 26, 2024

    1 pagesPSC07

    Notification of Dayinsure.Com Limited as a person with significant control on Feb 20, 2024

    2 pagesPSC02

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 11, 2023

    Statement of capital on Oct 11, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of EVERYDAYINSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Alexander Percy
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    Secretary
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    314558810001
    BOWN, Barry John
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    Director
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    EnglandBritishCompany Director304017920002
    DEWHURST, Julia Mary
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    Director
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    EnglandBritishCompany Director134079790001
    WARRE, Caspar Alexis Mackintosh
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    Director
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    EnglandBritishCompany Director270377740001

    Who are the persons with significant control of EVERYDAYINSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dayinsure.Com Limited
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    Feb 20, 2024
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Register
    Registration Number04996289
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Barry John Bown
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    Oct 11, 2023
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lord Edward Albert Charles Spencer-Churchill
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    Oct 11, 2023
    Nantwich Road
    CW6 9UY Tarporley
    Mara House
    England
    Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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