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 - LONDON

This company is listed in the following categories:
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
MR CHRISTOPHER ROBERT BAYLEY Jun 1976 Australian Director 2019-09-30 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 ANTHONY SUTCLIFFE Jan 1979 English Director 2016-03-16 UNTIL 2016-03-17 RESIGNED
MR CHRIS ROBERT BAYLEY Jun 1976 Australian Director 2016-02-01 UNTIL 2016-02-22 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 CHRIS ROBERT BAYLEY Jun 1976 Australian Director 2015-01-27 UNTIL 2015-03-10 RESIGNED
MR DAVID ALAN BOND Apr 1965 British Director 2015-03-10 UNTIL 2017-03-01 RESIGNED
MR CHRIS ROBERT BAYLEY Jun 1976 Australian Director 2015-04-15 UNTIL 2015-06-01 RESIGNED
MR ANTHONY SUTCLIFFE Secretary 2016-03-16 UNTIL 2019-09-30 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

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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

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