| Company Name | Smarter Cover Limited |
|---|---|
| Director | Mohammed Shakeel |
| Company Status | Active |
| Company Number | 07123871 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Previous Names | Clixel Limited and Big Harvest Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mohammed Shakeel |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2010(2 months, 4 weeks after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 243 Brooklands Road Weybridge KT13 0RH |
| Director Name | Peter Arnold |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Unit 210, Rosden House 372 Old Street London EC1V 9LT |
Contact
| Website | smartercover.co.uk |
|---|---|
| Telephone | 0800 0124402 |
| Telephone region | Freephone |
Location
| Registered Address | 243 Brooklands Road Weybridge KT13 0RH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,006 |
| Cash | £140,896 |
| Current Liabilities | £135,619 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 30 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
| 23 April 2020 | Director's details changed for Mohammed Shakeel on 23 April 2020 (2 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 28 August 2018 | Registered office address changed from 1st Floor 42-50 Hersham Road, Walton-on-Thames, Surrey England KT12 1RZ to 243 Brooklands Road Weybridge KT13 0RH on 28 August 2018 (1 page) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 24 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 November 2015 | Amended total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 November 2015 | Amended total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 14 July 2014 | Director's details changed for Mohammed Shakeel on 15 May 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Mohammed Shakeel on 15 May 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 14 November 2013 | Registered office address changed from 134 Tooley Street London England and Wales SE1 2TU United Kingdom on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 134 Tooley Street London England and Wales SE1 2TU United Kingdom on 14 November 2013 (1 page) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 12 March 2013 | Registered office address changed from 3Rd Floor 69 King William Street London EC4N 7HR United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from 3Rd Floor 69 King William Street London EC4N 7HR United Kingdom on 12 March 2013 (1 page) |
| 14 February 2013 | Previous accounting period extended from 30 October 2012 to 31 January 2013 (3 pages) |
| 14 February 2013 | Previous accounting period extended from 30 October 2012 to 31 January 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Previous accounting period shortened from 31 January 2013 to 30 October 2012 (3 pages) |
| 17 January 2013 | Previous accounting period shortened from 31 January 2013 to 30 October 2012 (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Registered office address changed from Michael House 35 Chiswell Street London EC1Y 4SE on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from Michael House 35 Chiswell Street London EC1Y 4SE on 20 October 2011 (1 page) |
| 21 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 May 2011 | Company name changed big harvest LIMITED\certificate issued on 04/05/11
|
| 4 May 2011 | Company name changed big harvest LIMITED\certificate issued on 04/05/11
|
| 4 May 2011 | Change of name notice (2 pages) |
| 4 May 2011 | Change of name notice (2 pages) |
| 4 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 4 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 4 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (14 pages) |
| 25 August 2010 | Registered office address changed from Unit 210, Rosden House 372 Old Street London EC1V 9LT United Kingdom on 25 August 2010 (1 page) |
| 25 August 2010 | Registered office address changed from Unit 210, Rosden House 372 Old Street London EC1V 9LT United Kingdom on 25 August 2010 (1 page) |
| 27 April 2010 | Termination of appointment of Peter Arnold as a director (2 pages) |
| 27 April 2010 | Appointment of Mohammed Shakeel as a director (3 pages) |
| 27 April 2010 | Appointment of Mohammed Shakeel as a director (3 pages) |
| 27 April 2010 | Termination of appointment of Peter Arnold as a director (2 pages) |
| 11 April 2010 | Company name changed clixel LIMITED\certificate issued on 11/04/10
|
| 11 April 2010 | Change of name notice (2 pages) |
| 11 April 2010 | Company name changed clixel LIMITED\certificate issued on 11/04/10
|
| 11 April 2010 | Change of name notice (2 pages) |
| 13 January 2010 | Incorporation (50 pages) |
| 13 January 2010 | Incorporation (50 pages) |