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.
| 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 | : |
|
| Registered Address | : | Unit 6, 4 Ravey Street, London, England, EC2A 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Incorporation | Memorandum articles. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-15 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type full. | Download |
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