SPORTSCOVER EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
SPORTSCOVER EUROPE LIMITED

COMPANY NUMBER
03726678

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
04/03/1999 (25 years and 9 months old)

WEBSITE
www.sportscover.com

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/04/1999 21/09/2006
SPORTSCOVER U.K. LIMITED
View all previous names

REGISTERED ADDRESS

8 C/O ASHBROOKE GROUP, EAGLE COURT
LONDON
EC1M 5QD

Telephone: 02072838444
TPS: No

TRADING ADDRESSES

Flat 8
10 Eagle Court
LONDON
EC1M 5QD

Telephone: 74441771

Suite 310
70 Gracechurch Street
London
EC3V 0HR

Telephone: 74441771

Credit Risk Overview

Want to learn more about SPORTSCOVER EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

33.90%

NET WORTH

£742k

20.50%

TOTAL LIABILITIES

£1.3M

30.11%

NET ASSETS

£742k

16.78%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPORTSCOVER EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Board Member Andrew Graham Morpeth (908548059) Appointed
Date: 11/10/2023	Event: Christopher Gill Harman (928338550) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPORTSCOVER EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPORTSCOVER EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

33.90%

NET WORTH

£742k

20.50%

TOTAL LIABILITIES

£1.3M

30.11%

NET ASSETS

£742k

16.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACTIVERISK LIMITED	Owned: 100.00 %	Shares: 441,100	Price per share: £1.00	Total Value: £441,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger James Draper 19/03/2015 - Present (9 years and 8 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Martin John Crannis 17/06/2015 - Present (9 years and 5 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Steven Charles Gowland 07/05/2021 - Present (3 years and 7 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Charles Wesley Singh 01/01/2023 - Present (1 years and 11 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 17	View Report
Andrew Graham Morpeth 30/01/2024 - Present (10 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 20 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPORTSCOVER EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 05/02/2024	Event: New Board Member Andrew Graham Morpeth (908548059) Appointed
Date: 11/10/2023	Event: Christopher Gill Harman (928338550) has left the board
Date: 11/10/2023	Event: Richard Charles Hayes (928338522) has left the board
Date: 16/08/2023	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: Andrew Graham Morpeth (908548059) has left the board
Date: 17/01/2023	Event: New Board Member Charles Wesley Singh (907326341) Appointed
Date: 28/12/2022	Event: New Accounts filed
Date: 25/11/2022	Event: Nicola Watson (928912906) has left the board
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 09/11/2021	Event: New Company Secretary Nicola Watson (928912906) Appointed
Date: 09/11/2021	Event: New Company Secretary Nicola Watson (928912906) Appointed
Date: 09/11/2021	Event: New Company Secretary Nicola Watson (928912906) Appointed
Date: 18/06/2021	Event: Change in Reg. Office
Date: 21/05/2021	Event: New Board Member Christopher Gill Harman (928338550) Appointed
Date: 21/05/2021	Event: New Board Member Richard Charles Hayes (928338522) Appointed
Date: 21/05/2021	Event: New Board Member Steven Charles Gowland (928338457) Appointed
Date: 21/05/2021	Event: New Board Member Andrew Graham Morpeth (908548059) Appointed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 15/06/2020	Event: Change in Reg. Office
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 29/07/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Board Member Roger James Draper (922009151) Appointed
Date: 08/09/2017	Event: Roger James Draper (919219855) has left the board
Date: 31/05/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 09/08/2016	Event: Timothy John Nash (910994362) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 25/03/2016	Event: Martin John Crannis (919878451) has left the board
Date: 09/03/2016	Event: New Annual Return filed
Date: 01/09/2015	Event: Change in Reg. Office
Date: 05/08/2015	Event: New Accounts filed
Date: 25/06/2015	Event: Pempa Lobsang (919688995) has left the board
Date: 25/06/2015	Event: New Board Member Martin John Crannis (906975134) Appointed
Date: 25/06/2015	Event: New Company Secretary Martin John Crannis (919878451) Appointed
Date: 21/05/2015	Event: New Board Member Roger James Draper (919219855) Appointed
Date: 23/04/2015	Event: Belinda Julie Taylor (908665527) has left the board
Date: 21/04/2015	Event: New Company Secretary Pempa Lobsang (919688995) Appointed
Date: 21/04/2015	Event: Matthew Saxon Riley (912223440) has left the board
Date: 21/04/2015	Event: Dominic Victor Thomas Ford (918938677) has left the board
Date: 09/04/2015	Event: New Annual Return filed
Date: 17/07/2014	Event: Paul George Thomas (913716873) has left the board
Date: 17/07/2014	Event: New Company Secretary Dominic Victor Thomas Ford (918938677) Appointed

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SPORTSCOVER EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£742k

£1.3M

£742k

People Overview

5

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£742k

£1.3M

£742k

Accounts

People Overview

5

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™