Tempcover Ltd. Head office in Fleet. Check Director.

Tempcover Ltd, Fleet

Tempcover Ltd is a private limited company. Previously, it was named Tempcover Services Limited (it was changed on 2016-04-02). Located at Second Floor, Admiral House, Harlington Way, Fleet GU51 4BB, the above-mentioned 8 years old firm was incorporated on 2015-12-21 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in this business: Anna C. (appointed on 19 February 2024), Deborah C. (appointed on 20 October 2023), Marc P. (appointed on 01 June 2018). Moving on to the secretaries (1 in total), we can name: Hollie F. (appointed on 23 September 2022).

About
Name: Tempcover Ltd
Number: 09923259
Incorporation date: 2015-12-21
End of financial year: 31 December


Address:	Second Floor, Admiral House Harlington Way Fleet GU51 4BB
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Temporary Cover Limited

20 December 2017

Address	Second Floor Admiral House, Harlington Way, Fleet, Hampshire, GU51 4BB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of England And Wales
Registration number	10842174
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

6 April 2016 - 20 December 2017

Nature of control:	50,01-75% shares

The deadline for Tempcover Ltd confirmation statement filing is 2024-01-02. The previous one was sent on 2022-12-19. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Temporary Cover Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Admiral House, Harlington Way, GU51 4BB Fleet, Hampshire. Michael S. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023 \| accounts	Free Download (72 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023 \| accounts	Free Download (72 pages)
AP01	New director was appointed on 20th October 2023 filed on: 27th, October 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, October 2023 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 31st December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
CH01	On 21st December 2022 director's details were changed filed on: 21st, December 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 28th February 2022 filed on: 1st, December 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 30th November 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th November 2022 filed on: 24th, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th October 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 28th February 2023 to 31st December 2022 filed on: 25th, October 2022 \| accounts	Free Download (1 page)
AP03	On 23rd September 2022, company appointed a new person to the position of a secretary filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd September 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 099232590003 in full filed on: 9th, August 2022 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 099232590002 in full filed on: 9th, August 2022 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 099232590001 in full filed on: 9th, August 2022 \| mortgage	Free Download (4 pages)
AA	Small company accounts made up to 28th February 2021 filed on: 6th, August 2021 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 1st December 2020 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 29th February 2020 filed on: 14th, September 2020 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 1st March 2020 filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th September 2019 filed on: 15th, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 28th February 2019 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 28th February 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th February 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
CH01	On 2nd January 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2nd January 2019 director's details were changed filed on: 15th, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2018 filed on: 5th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd October 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 28th February 2018 filed on: 14th, September 2018 \| accounts	Free Download (27 pages)
CH01	On 31st July 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On 12th June 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB England on 12th June 2018 to Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB filed on: 12th, June 2018 \| address	Free Download (1 page)
AD01	Change of registered address from Fyfe House St. James Road Fleet Hampshire GU51 3QH United Kingdom on 11th June 2018 to Second Floor, Admiral House Second Floor, Admiral House Harlington Way Fleet Hampshire GU51 4BB filed on: 11th, June 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 1st June 2018 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2018 filed on: 1st, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2018 filed on: 1st, June 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, January 2018 \| capital	Free Download (2 pages)
MR01	Registration of charge 099232590003, created on 5th January 2018 filed on: 9th, January 2018 \| mortgage	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, January 2018 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 20th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 099232590002, created on 20th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (58 pages)
MR01	Registration of charge 099232590001, created on 20th December 2017 filed on: 21st, December 2017 \| mortgage	Free Download (34 pages)
TM01	Director's appointment terminated on 1st December 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 28th February 2017 filed on: 26th, July 2017 \| accounts	Free Download (7 pages)
CH01	On 9th October 2016 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
CH01	On 29th May 2016 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2016 to 28th February 2017 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 2nd, April 2016 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tempcover services LIMITEDcertificate issued on 02/04/16 filed on: 2nd, April 2016 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, December 2015 \| incorporation	Free Download
SH01	Statement of Capital on 21st December 2015: 1000.00 GBP capital

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