OpenRegistry
Companies House/London/Company profile

COVERCUBED LTD

Active
13918043·incorporated 2022-02-15

COVERCUBED LTD is an active UK private limited company, incorporated on 15 February 2022 at Companies House (number 13918043; OpenRegistry canonical ID GB-13918043-covercubed-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-15
Registered Address
SERVCORP, LEVEL 30 LEADENHALL BUILDING, 122, LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

COVERCUBED LTD has 2 persons with significant control on file:

  • Mr Geoffrey Richard Du Preez born 1971 resident in South Africa, South African national. Notified 2025-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Frank Hedley Thayer born 1953 resident in United Kingdom, South African national. Notified 2025-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Covercubed Holdings Limited (Guernsey Registry reg. 70254). Notified 2022-02-15. Ceased 2025-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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