COVER GENIUS LIMITED
C/O WORK.LIFE OLD STREET, RIVINGTON HOUSE, 82 GREAT EASTERN ST,, LONDON  EC2A 3JF- Active
- Private Limited Company
- Company No. 09408621
- Last Updated: 01 Mar 2024
Company Profile
COVER GENIUS LIMITED was incorporated on Tuesday, January 27, 2015 as a Private Limited Company with registered address in LONDON. COVER GENIUS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 9 years 8 months and 9 days.
Name | COVER GENIUS LIMITED |
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Company number | 09408621 |
Company type | Private Limited Company |
Incorporation date | 27 Jan 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O WORK.LIFE OLD STREET RIVINGTON HOUSE, 82 GREAT EASTERN ST, LONDON EC2A 3JF |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Angus James Mcdonald Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
ownership of shares 25 to 50 percent as trust
|
Mr Chrisopher Robert Bayley Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
ownership of shares 25 to 50 percent as trust
|
Mrs Lee Vouch Sar Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
ownership of shares 25 to 50 percent as trust
|
Cover Genius Holdings Pty Ltd Level 19, 45 Clarence Street |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 30 June |
Next annual accounts due | 30 June 2024, (-97 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 24 February 2017 |
Last confirmation statement dated | 27 January 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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COVER GENIUS LIMITED | 27 Jan 2015 |