SPORTSHIELD LIMITED - COVENTRY


Company Profile Company Filings

Overview

SPORTSHIELD LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
SPORTSHIELD LIMITED was incorporated 5 years ago on 27/04/2018 and has the registered number: 11332503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SPORTSHIELD LIMITED - COVENTRY

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NUMBER THREE SISKIN DRIVE
COVENTRY
WARWICKSHIRE
CV3 4FJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RUGBYSHIELD LIMITED (until 13/05/2020)
RUGBY SHIELD LIMITED (until 16/10/2018)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR ROBERTS Mar 1976 British Director 2020-08-17 CURRENT
MR TREVOR JOHN ROBERTS Secretary 2020-08-17 CURRENT
MR TREVOR JOHN ROBERTS Mar 1976 British Director 2018-10-10 UNTIL 2019-05-16 RESIGNED
MR BARRIE KEITH ROBERTS Aug 1969 British Director 2018-04-27 UNTIL 2019-05-16 RESIGNED
MR BARRIE ROBERTS Secretary 2018-10-10 UNTIL 2019-05-16 RESIGNED
MR JONATHAN JAMES WOODS Secretary 2019-05-16 UNTIL 2020-08-17 RESIGNED
MR JONATHAN JAMES WOODS Jun 1981 British Director 2018-10-10 UNTIL 2020-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paramount Risk Management Limited 2019-05-16 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Godiva Broker Management Limited 2018-04-27 - 2019-05-16 Coventry   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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HILTON THOMPSON LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
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PARAMOUNT RISK MANAGEMENT LIMITED COVENTRY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACUITY PROFESSIONAL GENERAL BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
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EXCHEQUER UNDERWRITING LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 65110 - Life insurance
GODIVA INSURANCE LIMITED COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 65110 - Life insurance
WOODS CONSULTANTS LIMITED TOWCESTER ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
POTENTIA GENERATION LIMITED COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
VIRIDIS TECHNOLOGY SYSTEMS LIMITED COVENTRY UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
THOMPSON ROBERTS CLAIMS CONSULTING LTD LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TREMAR PROPERTY INVESTMENTS LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRS1 LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRS2 LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXCHEQUER RISK MANAGEMENT FX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
EXCHEQUER WEALTH MANAGEMENT LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Sportshield Limited Filleted accounts for Companies House (small and micro) 2023-01-12 30-04-2022 £113 Cash £-92,992 equity
Sportshield Limited Filleted accounts for Companies House (small and micro) 2021-11-24 30-04-2021 £3,563 Cash £-67,155 equity
Sportshield Limited Filleted accounts for Companies House (small and micro) 2021-05-04 30-04-2020 £6 Cash £-26,751 equity
Dormant Company Accounts - RUGBYSHIELD LIMITED 2020-01-08 30-04-2019 £100 equity

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