VERIF·AI
HomeCompaniesOther accommodation › SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY...

SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITED

Active ·12720589 ·Private Limited Company ·Est. 5 July 2020
2
Officers
Dormant
Accounts
Full analysis checks for SME CENTRE OF EXCELLENCE (COFE) TEES...
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

SME CENTRE OF EXCELLENCE... submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12720589
StatusActive
TypePrivate Limited Company
Incorporated5 July 2020
IndustryOther accommodation
SIC55900, 62020
AccountsDormant

📍 Registered Address

Boho One
Middlesbrough
TS2 1AE
England

👤 Directors & Officers (2)

SME CENTRE OF EXCELLENCE (COFE) LIMITEDDIRECTOR
MR AMMAR YUSUF MIRZA CBEDIRECTOR

🔑 Persons with Significant Control (2)

MRS JORDAN LOUISE DARGUE25-50% shares
SME CENTRE OF EXCELLENCE (COFE) LIMITED50-75% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITEDThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on SME CENTRE OF EXCELLENCE (COFE)...

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track SME CENTRE OF...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run free Quick Check →