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 5 years ago on 27/01/2015 and has the registered number: 09408621. The accounts status is FULL and accounts are next due on 30/06/2021.

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 30/06/2019 30/06/2021

Registered Office

UNIT 6
LONDON
EC2A 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2020 03/09/2021

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 DAVID ALAN BOND Apr 1965 United Kingdom Director 2015-03-10 UNTIL 2017-03-01 RESIGNED
MR ANTHONY JOEL SUTCLIFFE Jan 1979 British Director 2019-10-15 UNTIL 2020-05-12 RESIGNED
MR JAMES HARRY SUTCLIFFE Apr 1956 South African Director 2019-09-30 UNTIL 2019-10-15 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 2015-01-27 UNTIL 2015-03-10 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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chrisopher Robert Bayley 2016-04-06 6/1976 Manly   Nsw Ownership of shares 25 to 50 percent as trust
Mrs Lee Vouch Sar 2016-04-06 12/1977 Manly   Nsw Ownership of shares 25 to 50 percent as trust
Mr Angus James Mcdonald 2016-04-06 1/1977 Willoughby   Nsw Ownership of shares 25 to 50 percent as trust
Cover Genius Holdings Pty Ltd 2016-04-06 Sydney   Nsw Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
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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