All On Dashcam Ltd is a private limited company situated at 3 Archway, Birley Fields, Manchester M15 5QJ. Incorporated on 2018-05-25, this 5-year-old company is run by 1 director.
Director Sophie F., appointed on 07 March 2022.
The company is classified as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219). According to official information there was a name change on 2023-06-28 and their previous name was We Are Covered Limited.
The latest confirmation statement was filed on 2023-04-28 and the due date for the next filing is 2024-05-12. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 3 Archway |
| Office Address2 | Birley Fields |
| Town | Manchester |
| Post code | M15 5QJ |
| Country of origin | United Kingdom |
| Registration Number | 11382136 |
| Date of Incorporation | Fri, 25th May 2018 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 07 March 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Sophie F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Motoring Assistance Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sophie F.
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Motoring Assistance Limited
Kemp House 152-160 City Road, London, EC1V 2NX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10467192 |
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew F.
| Notified on | 4 June 2020 |
| Ceased on | 7 March 2022 |
| Nature of control: |
25-50% shares |
| We Are Covered | June 28, 2023 |
| Claimsline Assistance | November 14, 2022 |
| Sofo App | March 8, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-03 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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