Cover It Up Limited in London - W1U 7NA

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Cover It Up Limited

Cover It Up started in year 2000 as Private Limited Company with registration number 03931087. The Cover It Up company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Marylebone at 43-45 Dorset Street. Postal code: W1U 7NA.

Currently there are 2 directors in the the firm, namely Elliot S. and Simon F.. In addition one secretary - Craig W. - is with the company. As of 28 April 2024, there was 1 ex director - Jamieson W.. There were no ex secretaries.

Cover It Up Limited Address / Contact

Office Address	43-45 Dorset Street
Office Address2	London
Town	Marylebone
Post code	W1U 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03931087
Date of Incorporation	Tue, 22nd Feb 2000
Industry	Operation of arts facilities
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Elliot S.

Position: Director

Appointed: 21 February 2012

Simon F.

Position: Director

Appointed: 22 February 2000

Craig W.

Position: Secretary

Appointed: 22 February 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2000

Resigned: 22 February 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 2000

Resigned: 22 February 2000

Jamieson W.

Position: Director

Appointed: 22 February 2000

Resigned: 31 July 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Hideaway Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hideaway Holdings Limited

43-45 Dorset Street, London, W1U 7NA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5992213
Notified on	21 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	175 356	122 546	318 064	355 126	405 129
Current Assets	446 311	317 374	390 219	514 369	669 003
Debtors	270 955	194 828	72 155	159 243	263 874
Net Assets Liabilities	298 850	276 291	68 106	223 624	384 596
Other Debtors	19 275	21 618	16 758	14 515	111 506
Property Plant Equipment	152 582	140 103	70 368	63 974	124 599

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					29 167
Accumulated Depreciation Impairment Property Plant Equipment	276 878	336 970	477 090	506 234	547 776
Average Number Employees During Period	23	23	15	15	24
Bank Borrowings Overdrafts	1 251		250 000	250 000	201 030
Corporation Tax Payable	4	4			7 653
Creditors	51 644	181 186	250 000	250 000	214 924
Future Minimum Lease Payments Under Non-cancellable Operating Leases					612 500
Increase From Depreciation Charge For Year Property Plant Equipment		60 092	23 287	29 144	41 542
Net Current Assets Liabilities	226 903	136 188	247 738	409 650	518 338
Other Creditors	51 644	78 965	27 786	16 269	13 894
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			46 449
Other Disposals Property Plant Equipment			92 897
Other Taxation Social Security Payable	45 462	52 338	78 727	58 967	88 612
Property Plant Equipment Gross Cost	429 460	477 073	547 458	570 208	672 375
Provisions For Liabilities Balance Sheet Subtotal	28 991				14 250
Total Additions Including From Business Combinations Property Plant Equipment		47 613		22 750	102 167
Total Assets Less Current Liabilities	379 485	276 291	318 106	473 624	642 937
Trade Creditors Trade Payables	117 230	130 559	35 968	29 483	31 045
Trade Debtors Trade Receivables	251 680	173 210	55 397	144 728	152 368

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 28th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 13th, August 2020	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 13th, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 18th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 21st, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 7th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 24th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/22 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/22 filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/22 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 8th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 16th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 16th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/07 with complete member list filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 20th, July 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 24th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 24th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 6th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 6th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 8th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 8th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/02 to 28/02/03 filed on: 7th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 28/02/03 filed on: 7th, February 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 30th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 30th, September 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 8th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/18 with complete member list filed on: 18th, February 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/21 with complete member list filed on: 21st, February 2001	annual return	Free Download (6 pages)

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