COVER GENIUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cover Genius Limited. The company was founded 9 years ago and was given the registration number 09408621. The firm's registered office is in LONDON. You can find them at Unit 6, 4 Ravey Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	COVER GENIUS LIMITED
Company Number	:	09408621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2015
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	Unit 6, 4 Ravey Street, London, England, EC2A 4QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Annandale House, West Heath Avenue, London, England, NW11 7QY	Secretary	27 January 2015	Active
12 Annandale House, West Heath Avenue, London, England, NW11 7QY	Director	27 January 2015	Active
C/O Work.Life Old Street, Rivington House, 82 Great Eastern St,, London, England, EC2A 3JF	Director	30 September 2019	Active
Second Floor Flat, 50a Dennington Park Road, Dennington Park Road, London, England, NW6 1BD	Secretary	16 March 2016	Active
Tagwright House, 35-41 Westland Place, London, England, N1 7LP	Director	01 February 2016	Active
17, Old Nichol Street, London, England, E2 7HR	Director	15 April 2015	Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR	Director	27 January 2015	Active
C/O Work.Life Old Street, Rivington House, 82 Great Eastern St,, London, England, EC2A 3JF	Director	30 September 2019	Active
Level 3, 36-38 Botolph Lane, London, United Kingdom, EC3R 8DE	Director	10 March 2015	Active
Unit 6, 4 Ravey Street, London, England, EC2A 4QP	Director	15 October 2019	Active
Unit 6, 4 Ravey Street, London, England, EC2A 4QP	Director	30 September 2019	Active
Second Floor Flat, 50a, Dennington Park Road, London, England, NW6 1BD	Director	17 March 2016	Active
Second Floor Flat, 50a Dennington Park Road, Dennington Park Road, London, England, NW6 1BD	Director	16 March 2016	Active

People with Significant Control

Mr Chrisopher Robert Bayley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	Australian
Country of residence	:	Australia
Address	:	20 Spring Cove Avenue, Manly Nsw 2095, 20 Spring Cove Avenue, Manly, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Angus James Mcdonald
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1977
Nationality	:	Australian
Country of residence	:	Australia
Address	:	27 Tyneside Avenue, North Willoughby Nsw 2068, 27 Tyneside Avenue, North Willoughby, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mrs Lee Vouch Sar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1977
Nationality	:	Australian
Country of residence	:	Australia
Address	:	Casa Bayley, 22 Spring Cove Ave, Manly, Australia,
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Cover Genius Holdings Pty Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	Level 19/45 Clarence Street, Sydney Nsw 2000, Level 19, Sydney, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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