COVER DIRECT LTD - CARDIFF
| Company Profile | Company Filings |
Overview
COVER DIRECT LTD is a Private Limited Company from CARDIFF and has the status: Active.
COVER DIRECT LTD was incorporated 7 years ago on 22/07/2016 and has the registered number: 10291957. The accounts status is SMALL and accounts are next due on 30/09/2024.
COVER DIRECT LTD was incorporated 7 years ago on 22/07/2016 and has the registered number: 10291957. The accounts status is SMALL and accounts are next due on 30/09/2024.
COVER DIRECT LTD - CARDIFF
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
10291957 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER WILLIAM LOWE | Sep 1985 | British | Director | 2023-07-05 | CURRENT |
| EDWARD DURELL | Jul 1982 | British | Director | 2020-10-19 | CURRENT |
| MR STEVE ANDREW LONG | Apr 1986 | British | Director | 2016-07-22 UNTIL 2017-07-26 | RESIGNED |
| MR MICHAEL JOSHUA HUBBARD | Jul 1986 | American | Director | 2016-07-22 UNTIL 2022-11-14 | RESIGNED |
| MR MATTHEW SIMON MILNES | Dec 1987 | British | Director | 2016-07-22 UNTIL 2022-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Simon Milnes | 2016-07-22 - 2016-07-22 | 12/1987 | Fareham Hampshire | Ownership of shares 50 to 75 percent as firm |
| Mr Michael Joshua Hubbard | 2016-07-22 - 2016-07-22 | 7/1986 | Fareham Hampshire | Ownership of shares 50 to 75 percent as firm |
| Zuru Group Limited | 2016-07-22 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 2,572 Cash 681,834 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-01 | 31-12-2021 | 1,608 Cash 616,256 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-17 | 31-12-2020 | 89,847 Cash 310,445 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-04 | 31-12-2019 | 13,343 Cash 314,840 equity |
| Micro-entity Accounts - COVER DIRECT LTD | 2018-04-19 | 31-12-2017 | £8,911 equity |