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Covermy Group Limited

Covermy Group Limited is an active company incorporated on 24 May 2005 with the registered office located in Harlow, Essex. Covermy Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05462364
Private limited company
Age
20 years
Incorporated 24 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Number One
Station Approach
Harlow
CM20 2FB
England
Address changed on 1 May 2025 (4 months ago)
Previous address was Field House Station Approach Harlow CM20 2FB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
My Itech Services Ltd
Mr Paul Gavin Dodds is a mutual person.
Active
Covermy Ltd
Mr Paul Gavin Dodds is a mutual person.
Active
My Premium Finance Ltd
Mr Paul Gavin Dodds is a mutual person.
Active
Protector Policies Limited
Mr Paul Gavin Dodds is a mutual person.
Dissolved
40tude Ltd
Mr Paul Gavin Dodds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£932.09K
Decreased by £2 (-0%)
Total Liabilities
-£728.39K
Increased by £21.6K (+3%)
Net Assets
£203.7K
Decreased by £21.6K (-10%)
Debt Ratio (%)
78%
Increased by 2.32% (+3%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Martin Harris Resigned
1 Year 8 Months Ago on 13 Dec 2023
Martin Harris (PSC) Resigned
1 Year 8 Months Ago on 13 Dec 2023
Martin Harris Resigned
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Registered office address changed from Field House Station Approach Harlow CM20 2FB United Kingdom to Number One Station Approach Harlow CM20 2FB on 1 May 2025
Submitted on 1 May 2025
Satisfaction of charge 054623640001 in full
Submitted on 27 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Field House Station Approach Harlow CM20 2FB on 12 November 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Certificate of change of name
Submitted on 14 Dec 2023
Termination of appointment of Martin Harris as a director on 13 December 2023
Submitted on 14 Dec 2023
Cessation of Martin Harris as a person with significant control on 13 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Martin Harris as a secretary on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
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