COVER GENIUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVER GENIUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COVER GENIUS LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09408621. The accounts status is FULL and accounts are next due on 31/03/2024.
COVER GENIUS LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09408621. The accounts status is FULL and accounts are next due on 31/03/2024.
COVER GENIUS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O WORK.LIFE OLD STREET
LONDON
EC2A 3JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS JAMES RIDLEY MCDONALD | Jan 1977 | Australian | Director | 2019-09-30 | CURRENT |
MR GRAEME JOHN DEAN | Jul 1983 | Australian | Director | 2015-01-27 | CURRENT |
GRAEME JOHN DEAN | Secretary | 2015-01-27 | CURRENT | ||
MR ANTHONY SUTCLIFFE | Jan 1979 | English | Director | 2016-03-17 UNTIL 2019-09-30 | RESIGNED |
MR JAMES HARRY SUTCLIFFE | Apr 1956 | British | Director | 2019-09-30 UNTIL 2019-10-15 | RESIGNED |
MR ANTHONY JOEL SUTCLIFFE | Jan 1979 | British | Director | 2019-10-15 UNTIL 2020-05-12 | RESIGNED |
MR DAVID ALAN BOND | Apr 1965 | British | Director | 2015-03-10 UNTIL 2017-03-01 | RESIGNED |
MR CHRISTOPHER ROBERT BAYLEY | Jun 1976 | Australian | Director | 2019-09-30 UNTIL 2023-12-31 | RESIGNED |
MR CHRIS ROBERT BAYLEY | Jun 1976 | Australian | Director | 2015-01-27 UNTIL 2015-03-10 | RESIGNED |
MR CHRIS ROBERT BAYLEY | Jun 1976 | Australian | Director | 2015-04-15 UNTIL 2015-06-01 | RESIGNED |
MR CHRIS ROBERT BAYLEY | Jun 1976 | Australian | Director | 2016-02-01 UNTIL 2016-02-22 | RESIGNED |
MR ANTHONY SUTCLIFFE | Secretary | 2016-03-16 UNTIL 2019-09-30 | RESIGNED | ||
MR ANTHONY SUTCLIFFE | Jan 1979 | English | Director | 2016-03-16 UNTIL 2016-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lee Vouch Sar | 2016-04-06 - 2020-03-02 | 12/1977 | Manly Nsw | Ownership of shares 25 to 50 percent as trust |
Cover Genius Holdings Pty Ltd | 2016-04-06 - 2020-03-02 | Sydney Nsw | Ownership of shares 75 to 100 percent | |
Mr Angus James Mcdonald | 2016-04-06 - 2020-03-02 | 1/1977 | North Willoughby Nsw | Ownership of shares 25 to 50 percent as trust |
Mr Chrisopher Robert Bayley | 2016-04-06 - 2020-03-02 | 6/1976 | Manly New South Wales | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COVER GENIUS LIMITED | 2022-07-01 | 30-06-2021 | £2,178,912 Cash £667,552 equity |
COVER_GENIUS_LIMITED - Accounts | 2017-10-21 | 30-06-2017 | £1,600,907 Cash £207,778 equity |
Abbreviated Company Accounts - COVER GENIUS LIMITED | 2016-10-27 | 30-06-2016 | £404,625 Cash £39,826 equity |