Coverys Mga (UK) Limited is a private limited company that can be found at 5Th Floor, Dixon House, 1 Lloyd's Avenue, London EC3N 3DS. Incorporated on 2019-10-25, this 4-year-old company is run by 2 directors.
Director Michael S., appointed on 21 February 2023. Director Michael B., appointed on 25 October 2019.
The company is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
The last confirmation statement was filed on 2022-10-22 and the due date for the following filing is 2023-11-05. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor, Dixon House |
| Office Address2 | 1 Lloyd's Avenue |
| Town | London |
| Post code | EC3N 3DS |
| Country of origin | United Kingdom |
| Registration Number | 12282267 |
| Date of Incorporation | Fri, 25th Oct 2019 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 25 October 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Coverys Uk Holding Co. Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Coverys European Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Coverys Uk Holding Co. Limited
5th Floor, Dixon House 1 Lloyd's Avenue, London, EC3N 3DS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 10810836 |
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Coverys European Holdings Limited
6th Floor One Creechurch Place Creechurch Lane, London, United Kingdom, EC3A 5AF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11875294 |
| Notified on | 25 October 2019 |
| Ceased on | 28 November 2023 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 20th February 2024. New Address: 25 Fenchurch Avenue 1st Floor London EC3M 5AD. Previous address: 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom filed on: 20th, February 2024 |
address | Free Download (1 page) |
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