SMART-COVER DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
SMART-COVER DIRECT LIMITED
COMPANY NUMBER
08493961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
18/04/2013
(11 years and 8 months old)
WEBSITE
http://smart-cover.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE16 8HF
Telephone: 08454747759
TPS: No
21 Station Road
Watford
Hertfordshire
WD17 1AP
Telephone: 3449559
Ashley Court
32 Main Street
Ashley
Market Harborough, Leicestershire
LE16 8HF
Telephone: 4747759
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART-COVER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART-COVER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART-COVER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/04/2013 - Present (11 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 19/01/2023 | Grant Richard Burrows (909820762) has left the board |
| 27/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 07/09/2020 | New Board Member Kumar Chetan Mankar (927379292) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/09/2016 | Mohammed Niraz Buhari (917757274) has left the board |
| 02/09/2016 | New Board Member Mohammed Niraz Buhari (918420897) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 21/01/2015 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 29/08/2013 | Change in Reg. Office |
| 08/08/2013 | Change in Reg. Office |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
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