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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COVER GENIUS LIMITED | 27 Jan 2015 |