One Business Cover Limited. net worth, address, company information. Free

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One Business Cover Limited (number 09373879) is a private limited company established on 2015-01-05 originating in United Kingdom. The firm is registered at 200E Bury Road, Tottington, Bury BL8 3DX. Changed on 2022-10-02, the previous name the firm utilized was Cover 4 You Limited. One Business Cover Limited is operating under Standard Industrial Classification: 66220 which means "activities of insurance agents and brokers".

Company details

Name	One Business Cover Limited
Number	09373879
Date of Incorporation:	5th January 2015
End of financial year:	31 May
Address:	200e Bury Road, Tottington, Bury, BL8 3DX
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 3 directors that can be found in this particular business, we can name: Amy B. (in the company from 05 October 2018), Steve B. (appointment date: 05 October 2018), Joanna M. (appointed on 05 January 2015). The Companies House reports 7 persons of significant control, namely: Steve B. owns 1/2 or less of shares, 1/2 or less of voting rights, Amy B. owns 1/2 or less of shares, 1/2 or less of voting rights, Joanna M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	73,184	93,504	108,964	163,234	325,045	437,517	477,796	539,005
Total Assets Less Current Liabilities	16,218	38,771	25,433	72,735	162,315	250,307	227,356	176,558

People with significant control

Steve B.

5 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Amy B.

5 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Joanna M.

19 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Joanna M.

3 June 2017 - 9 June 2020

Nature of control:	right to appoint and remove directors

Joanna M.

6 April 2016 - 9 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Pauline D.

6 April 2016 - 3 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Denis D.

6 April 2016 - 3 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2023/06/09 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/06/09 filed on: 21st, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed cover 4 you LIMITEDcertificate issued on 02/10/22 filed on: 2nd, October 2022 \| change of name	Free Download (3 pages)
(CH01) On 2020/10/26 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/10/26 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/10/26 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2020/10/26 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2020/10/26 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/05/19 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/05/19 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/06/09 filed on: 8th, July 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, April 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, March 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, March 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 27th, February 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/06/09 filed on: 22nd, June 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/05/01 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 30th, May 2021 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from The Exchange Bank Street Bury BL9 0DN United Kingdom on 2020/10/26 to 200E Bury Road Tottington Bury BL8 3DX filed on: 26th, October 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/06/09 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/06/09 filed on: 12th, August 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2020/06/09 filed on: 11th, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/06/08 filed on: 10th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
(CH01) On 2019/10/08 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/08 filed on: 11th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(CH01) On 2019/01/22 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/22 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/10/05 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/10/05 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/10/05 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/10/05. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/05. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/06/08 filed on: 11th, June 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/16 filed on: 16th, May 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/06/08 filed on: 12th, June 2017 \| confirmation statement	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/01/05 filed on: 23rd, January 2017 \| confirmation statement	Free Download (8 pages)
(AD01) Change of registered address from Imperial House 79-81 Back Hornby St W Bury BL9 5BN United Kingdom on 2017/01/06 to The Exchange 79-81 Back Hornby St W Bury BL9 5BN filed on: 6th, January 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from The Exchange 79-81 Back Hornby St W Bury BL9 5BN United Kingdom on 2017/01/06 to The Exchange Bank Street Bury BL9 0DN filed on: 6th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 5th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/05 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/02/11 capital
(AA01) Accounting period extended to 2016/05/31. Originally it was 2016/01/31 filed on: 11th, January 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 24 Fold Mews Bury Lancashire BL9 6WD England on 2016/01/07 to Imperial House 79-81 Back Hornby St W Bury BL9 5BN filed on: 7th, January 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Mm Accountants Maritime House Business Centre 14/16 Balls Road Prenton Cheshire CH43 5RE England on 2015/12/07 to 24 Fold Mews Bury Lancashire BL9 6WD filed on: 7th, December 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 61 Queen Square Bristol BS1 4JZ United Kingdom on 2015/11/23 to C/O Mm Accountants Maritime House Business Centre 14/16 Balls Road Prenton Cheshire CH43 5RE filed on: 23rd, November 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Horsfield Smith Tower House Bury BL9 6NX England on 2015/07/10 to 61 Queen Square Bristol BS1 4JZ filed on: 10th, July 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2015 \| incorporation	Free Download (24 pages)

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