Mycoverplan Insurance Services Ltd

Company Name	Mycoverplan Insurance Services Ltd
Company Status	Active
Company Number	07230612
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)
Previous Name	Pinpoint Marketing Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Robert James Clark
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle-Upon-Tyne NE28 9NZ

Director Name	Mr Nicholas Scott Howard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle-Upon-Tyne NE28 9NZ

Director Name	Mr Paul Kenneth Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle-Upon-Tyne NE28 9NZ

Director Name	Mr Michael Evans
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Michaels House Hale Road Widnes Cheshire WA8 8XL

Director Name	Mr Neil Arnison
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chatsworth Drive Widnes Cheshire WA8 4SW

Director Name	Mr Neil Ayers
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Plover Mills Lindley Huddersfield HD3 3LD

Director Name	Mr Mike Evans
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Motherwell Close Widnes Cheshire WA8 9DU

Director Name	Mr David Andrew Brock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle-Upon-Tyne NE28 9NZ

Contact

Website	mydigiplan.co.uk

Location

Registered Address	Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle-Upon-Tyne NE28 9NZ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

30 at £1	Mike Evans 20.00% Ordinary A
30 at £1	Neil Arnison 20.00% Ordinary A
30 at £1	Neil Ayers 20.00% Ordinary A
30 at £1	Neil Ayers 20.00% Ordinary B
30 at £1	P.j. Hall 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£165,820
Cash	£3,872
Current Liabilities	£79,758

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 3 days from now)

Charges

25 October 2013	Delivered on: 15 November 2013 Persons entitled: Paul Antrobus Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 April 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
27 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
16 July 2019	Termination of appointment of David Andrew Brock as a director on 26 June 2019 (1 page)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 December 2018	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
29 November 2018	Appointment of Mr Nicholas Scott Howard as a director on 29 November 2018 (2 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
4 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
30 March 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 November 2016	Termination of appointment of Neil Arnison as a director on 31 October 2016 (1 page)
7 November 2016	Termination of appointment of Neil Ayers as a director on 31 October 2016 (1 page)
7 November 2016	Termination of appointment of Mike Evans as a director on 31 October 2016 (1 page)
7 November 2016	Termination of appointment of Neil Ayers as a director on 31 October 2016 (1 page)
7 November 2016	Termination of appointment of Mike Evans as a director on 31 October 2016 (1 page)
7 November 2016	Termination of appointment of Neil Arnison as a director on 31 October 2016 (1 page)
6 September 2016	Appointment of Dr David Andrew Brock as a director on 5 September 2016 (2 pages)
6 September 2016	Appointment of Dr David Andrew Brock as a director on 5 September 2016 (2 pages)
6 September 2016	Appointment of Mr Robert James Clark as a director on 5 September 2016 (2 pages)
6 September 2016	Appointment of Mr Robert James Clark as a director on 5 September 2016 (2 pages)
17 August 2016	Registered office address changed from St. Michaels House Hale Road Widnes Cheshire WA8 8XL to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle-upon-Tyne NE28 9NZ on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from St. Michaels House Hale Road Widnes Cheshire WA8 8XL to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle-upon-Tyne NE28 9NZ on 17 August 2016 (1 page)
10 August 2016	Satisfaction of charge 072306120001 in full (4 pages)
10 August 2016	Satisfaction of charge 072306120001 in full (4 pages)
23 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 150 (6 pages)
23 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 150 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 150 (6 pages)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 150 (6 pages)
8 May 2015	Director's details changed for Mr Neil Ayers on 28 April 2015 (2 pages)
8 May 2015	Director's details changed for Mr Neil Ayers on 28 April 2015 (2 pages)
8 May 2015	Director's details changed for Mr Mike Evans on 28 April 2015 (2 pages)
8 May 2015	Director's details changed for Mr Mike Evans on 28 April 2015 (2 pages)
8 December 2014	Company name changed pinpoint marketing LTD\certificate issued on 08/12/14 (2 pages)
8 December 2014	Change of name notice (3 pages)
8 December 2014	Change of name with request to seek comments from relevant body (2 pages)
8 December 2014	Change of name notice (3 pages)
8 December 2014	Change of name with request to seek comments from relevant body (2 pages)
8 December 2014	Company name changed pinpoint marketing LTD\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-11-27 (2 pages)
7 November 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
7 November 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
7 July 2014	Director's details changed for Mike Evans on 3 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Neil Arnison on 3 July 2014 (2 pages)
7 July 2014	Director's details changed for Mike Evans on 3 July 2014 (2 pages)
7 July 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 150 (6 pages)
7 July 2014	Director's details changed for Mr Neil Ayers on 3 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Neil Arnison on 3 July 2014 (2 pages)
7 July 2014	Director's details changed for Mike Evans on 3 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Neil Ayers on 3 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Neil Arnison on 3 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Neil Ayers on 3 July 2014 (2 pages)
7 July 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 150 (6 pages)
15 November 2013	Registration of charge 072306120001 (38 pages)
15 November 2013	Registration of charge 072306120001 (38 pages)
19 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 150 (4 pages)
20 May 2013	Change of share class name or designation (2 pages)
20 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 150 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 150 (4 pages)
20 May 2013	Change of share class name or designation (2 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
15 July 2011	Appointment of Mike Evans as a director (2 pages)
15 July 2011	Appointment of Mike Evans as a director (2 pages)
5 July 2010	Director's details changed for Mr Neil Ayers on 21 April 2010 (2 pages)
5 July 2010	Director's details changed for Mr Neil Arnison on 21 April 2010 (2 pages)
5 July 2010	Termination of appointment of Michael Evans as a director (1 page)
5 July 2010	Termination of appointment of Michael Evans as a director (1 page)
5 July 2010	Director's details changed for Mr Neil Ayers on 21 April 2010 (2 pages)
5 July 2010	Director's details changed for Mr Neil Arnison on 21 April 2010 (2 pages)
25 June 2010	Appointment of Mr Michael Evans as a director (2 pages)
25 June 2010	Appointment of Mr Michael Evans as a director (2 pages)
25 June 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 135 (2 pages)
25 June 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 135 (2 pages)
21 April 2010	Incorporation (30 pages)
21 April 2010	Incorporation (30 pages)

Mycoverplan Insurance Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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