Founded in 2013, Now4cover Holdings, classified under reg no. 08555405 is an active company. Currently registered at 3rd Floor, 114a Emperor's Gate SW7 4AG, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 5 directors, namely Nicola B., Sean S. and Michael M. and others. Of them, Diane M., Amanda M. have been with the company the longest, being appointed on 4 June 2013 and Nicola B. has been with the company for the least time - from 4 January 2024. As of 25 April 2024, there were 3 ex directors - Michael T., Coenraad L. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor, 114a Emperor's Gate |
| Office Address2 | Cromwell Road |
| Town | London |
| Post code | SW7 4AG |
| Country of origin | United Kingdom |
| Registration Number | 08555405 |
| Date of Incorporation | Tue, 4th Jun 2013 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 26 October 2013
Position: Director
Appointed: 04 June 2013
Position: Director
Appointed: 04 June 2013
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Michael M. The abovementioned PSC and has 25-50% shares.
Michael M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 156 002 | 156 002 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 38 | 240 443 | 371 | 292 | 1 355 | ||
| Current Assets | 155 002 | 422 381 | 846 189 | 1 266 576 | 1 283 516 | 1 412 726 | 1 208 738 |
| Debtors | 154 997 | 422 062 | 846 151 | 1 026 133 | 1 283 145 | 1 412 434 | 1 207 383 |
| Net Assets Liabilities | 184 019 | 625 594 | 533 726 | 454 352 | 856 660 | ||
| Cash Bank In Hand | 5 | 319 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 156 002 | 156 002 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 156 002 | 156 002 | |||||
| Shareholder Funds | 156 002 | 156 002 | |||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 20 000 | 40 000 | 60 000 | ||||
| Amounts Owed By Related Parties | 846 151 | 1 026 133 | 1 283 145 | 1 412 434 | 1 207 383 | ||
| Amounts Owed To Group Undertakings | 90 000 | 104 090 | 104 090 | 104 090 | |||
| Creditors | 663 326 | 600 000 | 600 000 | 706 066 | 110 059 | ||
| Dividends Paid On Shares | 90 000 | ||||||
| Fixed Assets | 1 156 | 91 000 | 71 000 | 51 000 | 31 000 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 20 000 | 20 000 | 20 000 | ||||
| Intangible Assets | 90 000 | 70 000 | 50 000 | 30 000 | |||
| Intangible Assets Gross Cost | 90 000 | 90 000 | 90 000 | ||||
| Investments Fixed Assets | 1 000 | 1 000 | 1 156 | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings Participating Interests | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Issue Equity Instruments | 600 000 | ||||||
| Net Current Assets Liabilities | 155 002 | 422 381 | 846 189 | 1 134 594 | 1 062 726 | 1 109 418 | 935 719 |
| Number Shares Issued Fully Paid | 755 000 | ||||||
| Other Creditors | 663 326 | 600 000 | 600 000 | 706 066 | 110 059 | ||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 156 002 | 423 381 | 847 345 | 1 225 594 | 1 133 726 | 1 160 418 | 966 719 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -40 437 | -42 383 | |||||
| Creditors Due After One Year | 267 379 | ||||||
| Debtors Due After One Year | 154 697 | 422 062 | |||||
| Fixed Asset Investments Cost Or Valuation | 1 000 | 1 000 | |||||
| Loans From Directors After One Year | 217 379 | ||||||
| Number Shares Allotted | 155 000 | ||||||
| Other Creditors After One Year | 50 000 | ||||||
| Share Capital Allotted Called Up Paid | 155 000 | 155 000 | |||||
| Value Shares Allotted | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
4th January 2024 - the day director's appointment was terminated filed on: 23rd, January 2024 |
officers | Free Download (1 page) |
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