COVER DIRECT LTD

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COVER DIRECT LTD

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Key Data

Status

Active

Company No.

10291957

Incorporation date

22/07/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Arena Offices Building B, Riverside Way, Watchmoor Park, Camberley GU15 3YLCopy
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Latest events (Record since 22/07/2016)
dot icon20/03/2026
Confirmation statement made on 2026-03-19 with updates
dot icon19/03/2026
Change of details for Zuru Group Limited as a person with significant control on 2025-08-18
dot icon23/09/2025
Micro company accounts made up to 2024-12-31
dot icon14/04/2025
Confirmation statement made on 2025-04-14 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/07/2024
Termination of appointment of Christopher William Lowe as a director on 2024-07-31
dot icon15/04/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon08/04/2024
Director's details changed for Mr Edward Hugh Kelway Le Vavasseur Dit Durell on 2024-02-22
dot icon08/04/2024
Director's details changed for Christopher William Lowe on 2024-02-22
dot icon08/04/2024
Change of details for Zuru Group Limited as a person with significant control on 2024-03-04
dot icon22/02/2024
Registered office address changed from PO Box 4385 10291957 - Companies House Default Address Cardiff CF14 8LH to Arena Offices Building B, Riverside Way Watchmoor Park Camberley GU15 3YL on 2024-02-22
dot icon24/01/2024
Registered office address changed to PO Box 4385, 10291957 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-24
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon07/07/2023
Appointment of Christopher William Lowe as a director on 2023-07-05
dot icon14/04/2023
Confirmation statement made on 2023-04-14 with updates
dot icon05/04/2023
Change of details for Money Marketing Group Limited as a person with significant control on 2022-03-03
dot icon04/01/2023
Change of details for a person with significant control
dot icon03/01/2023
Registered office address changed from St Andrews House 4400 Parkway Whiteley Hampshire PO15 7FJ to 4500 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AZ on 2023-01-03
dot icon28/11/2022
Termination of appointment of Michael Joshua Hubbard as a director on 2022-11-14
dot icon11/08/2022
Termination of appointment of Matthew Simon Milnes as a director on 2022-01-18
dot icon30/06/2022
Accounts for a small company made up to 2021-12-31
dot icon14/04/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon06/04/2022
Director's details changed for Mr Edward Hugh Kelway Le Vavasseur Dit Durell on 2022-04-05
dot icon16/03/2022
Memorandum and Articles of Association
dot icon08/03/2022
Memorandum and Articles of Association
dot icon16/08/2021
Accounts for a small company made up to 2020-12-31
dot icon19/04/2021
Confirmation statement made on 2021-04-14 with no updates
dot icon03/12/2020
Accounts for a small company made up to 2019-12-31
dot icon22/10/2020
Second filing for the appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director
dot icon20/10/2020
Appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 2020-10-19
dot icon11/09/2020
Director's details changed for Mr Matthew Simon Milnes on 2020-09-11
dot icon14/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon30/10/2019
Director's details changed for Mr Michael Joshua Hubbard on 2019-10-30
dot icon16/09/2019
Director's details changed for Mr Matthew Simon Milnes on 2019-09-16
dot icon20/08/2019
Accounts for a small company made up to 2018-12-31
dot icon30/04/2019
Confirmation statement made on 2019-04-14 with no updates
dot icon26/04/2019
Director's details changed for Mr Michael Joshua Hubbard on 2019-04-26
dot icon26/04/2019
Director's details changed for Mr Michael Joshua Hubbard on 2019-04-26
dot icon26/04/2019
Change of details for Money Marketing Group Limited as a person with significant control on 2019-04-25
dot icon26/04/2019
Change of details for Money Marketing Group Limited as a person with significant control on 2016-07-22
dot icon25/04/2019
Director's details changed for Mr Matthew Simon Milnes on 2019-04-25
dot icon18/04/2018
Micro company accounts made up to 2017-12-31
dot icon14/04/2018
Confirmation statement made on 2018-04-14 with updates
dot icon26/02/2018
Statement of capital following an allotment of shares on 2017-11-01
dot icon13/02/2018
Registered office address changed from Lancaster Court 8 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TU England to St Andrews House 4400 Parkway Whiteley Hampshire PO15 7FJ on 2018-02-13
dot icon15/09/2017
Confirmation statement made on 2017-09-15 with updates
dot icon15/09/2017
Confirmation statement made on 2017-07-21 with updates
dot icon15/09/2017
Notification of Money Marketing Group Limited as a person with significant control on 2016-07-22
dot icon15/09/2017
Cessation of Matthew Simon Milnes as a person with significant control on 2016-07-22
dot icon15/09/2017
Cessation of Michael Joshua Hubbard as a person with significant control on 2016-07-22
dot icon27/07/2017
Termination of appointment of Steve Andrew Long as a director on 2017-07-26
dot icon29/12/2016
Statement of capital following an allotment of shares on 2016-07-22
dot icon21/11/2016
Current accounting period extended from 2017-07-31 to 2017-12-31
dot icon22/07/2016
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
616.26K
-
0.00
1.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hubbard, Michael Joshua
Director
22/07/2016 - 14/11/2022
12
Durell, Edward Hugh Kelway Le Vavasseur Dit
Director
19/10/2020 - Present
5
Lowe, Christopher William
Director
05/07/2023 - 31/07/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COVER DIRECT LTD

COVER DIRECT LTD is an(a) Active company incorporated on 22/07/2016 with the registered office located at Arena Offices Building B, Riverside Way, Watchmoor Park, Camberley GU15 3YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVER DIRECT LTD?

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COVER DIRECT LTD is currently Active. It was registered on 22/07/2016 .

Where is COVER DIRECT LTD located?

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COVER DIRECT LTD is registered at Arena Offices Building B, Riverside Way, Watchmoor Park, Camberley GU15 3YL.

What does COVER DIRECT LTD do?

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COVER DIRECT LTD operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for COVER DIRECT LTD?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-19 with updates.