Extracover Limited
Company Profile
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MediumExtracover Limited
10128841•Private Limited With Share Capital
Second Floor 30-40 Eastcheap, London, EC3M1HD
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Incorporated
18/04/2016
Company Age
10 years
Directors
1
Employees
278
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Extracover Limited (10128841) is a private limited with share capital incorporated on 18/04/2016 (10 years old) and registered in london, EC3M1HD. The company operates under SIC code 62012 and is classified as Medium.
Zego is a commercial motor insurance provider that is on a mission to provide the lowest price insurance for good drivers and fleets.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 18/04/2016
EC3M1HD
278 employees
Financial Overview
Total Assets
£74.37M
Liabilities
£66.40M
Net Assets
£7.97M
Turnover
£18.99M
Cash
£28.42M
Key Metrics
278
Employees
1
Directors
1
Shareholders
20
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:22-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Memorandum Articles
Category:Incorporation
Date:12-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Resolution
Category:Resolution
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:01-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2017
Resolution
Category:Resolution
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2016
Incorporation Company
Category:Incorporation
Date:18-04-2016
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor, Exchange House, 12 Primrose Street, London, EC2A2BQ
Second Floor 30-40 Eastcheap, London, EC3M1HDRegistered
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