COVER.NET LIMITED
Active - Accounts Filed
General Information
NAME
COVER.NET LIMITED
COMPANY NUMBER
NI029241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/02/1995
(29 years and 9 months old)
WEBSITE
https://www.cover.net
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/1995
24/05/1999
FIELD-MAC LIMITED
COUNTY ANTRIM
BT38 7BN
Telephone: 02870325800
TPS: No
10 Governors Place
Carrickfergus
County Antrim
BT38 7BN
Unit 10
Sandel Village Centre Knocklynn Roa
Coleraine
Co Londonderry
BT52 1WW
Telephone: 70325800
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 |
|---|---|---|
| PRESTIGE UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
| COVER.NET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVER.NET 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 COVER.NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVER.NET 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 |
|---|---|---|---|---|
|
03/12/2002 - Present (21 years and 11 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/10/2006 - Present (18years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2012 - Present (11 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 14 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Jonathan Dennis Kelly (921508495) Appointed |
| 01/04/2021 | New Board Member Justin Martin Hillen (925702278) Appointed |
| 01/04/2021 | New Board Member Jonathan Dennis Kelly (928150332) Appointed |
| 01/04/2021 | New Board Member Paul Richard Phillip Hanna (925344694) Appointed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member James Quentin Campbell (926405714) Appointed |
| 22/12/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 06/12/2018 | New Board Member Trevor William Shaw (916638798) Appointed |
| 16/11/2018 | George Herbert Storey (914537374) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | William Matier (916221358) has left the board |
| 04/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/08/2017 | New Company Secretary Justin Martin Hillen (923629105) Appointed |
| 18/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 13/06/2016 | New Board Member Gillian Elizabeth Cunningham (920894814) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 13/10/2014 | Gary Howard Martin (911354932) has left the board |
| 19/03/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 26/03/2013 | New Board Member William Matier (916221358) Appointed |
| 26/03/2013 | William Matier (917666360) has left the board |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | New Board Member Lee Stuart (917666353) Appointed |
| 22/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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