DIRECT COVER LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

DIRECT COVER LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
DIRECT COVER LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04500314. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

DIRECT COVER LIMITED - BEACONSFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

MANI COPSE LANE
BEACONSFIELD
HP9 2TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUSTYN ANTHONY SMITH May 1967 British Director 2002-07-31 CURRENT
ANNE ALEXANDRA SMITH British Secretary 2003-10-01 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-07-31 UNTIL 2002-07-31 RESIGNED
COLETTE ANN SULLY Jan 1947 Secretary 2002-07-31 UNTIL 2003-10-01 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2002-07-31 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Austyn Anthony Smith 2016-04-06 5/1967 Beaconsfield   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSPECTIVE (THORNTON SPRINGER) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MOTU LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIRDFEED INC LIMITED BEACONSFIELD ENGLAND Active DORMANT 58190 - Other publishing activities
AUSTYN SMITH ASSOCIATES LIMITED ESSEX Active TOTAL EXEMPTION FULL 70221 - Financial management
SNUGGY BUGGY LIMITED BEACONSFIELD ENGLAND Active DORMANT 99999 - Dormant Company
MONEY MAPPING LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEY CHEF LIMITED BEACONSFIELD ENGLAND Active DORMANT 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DIRECT COVER LIMITED 2024-04-25 31-07-2023 £2,327 equity
Micro-entity Accounts - DIRECT COVER LIMITED 2023-04-20 31-07-2022 £2,327 equity
Direct Cover Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-07-2021 £-2,327 equity
Direct Cover Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-07-2020 £-2,327 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTU LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIRDFEED INC LIMITED BEACONSFIELD ENGLAND Active DORMANT 58190 - Other publishing activities
SNUGGY BUGGY LIMITED BEACONSFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SUNRISE CONSULTANTS LIMITED BEACONSFIELD Active MICRO ENTITY 61900 - Other telecommunications activities
MONEY MAPPING LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEY CHEF LIMITED BEACONSFIELD ENGLAND Active DORMANT 70221 - Financial management
INSIDE OUT THINKING LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.