COVER GENIUS LIMITED
Active - Accounts Filed
General Information
NAME
COVER GENIUS LIMITED
COMPANY NUMBER
09408621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/01/2015
(9 years and 10 months old)
WEBSITE
www.covergenius.biz
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 01412805760
TPS: No
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVER GENIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 19/09/2024 | Graeme John Dean (919444920) has left the board |
| 19/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932724933) Appointed |
Credit Risk Overview
Want to learn more about COVER GENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVER GENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVER GENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 10 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVER GENIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 19/09/2024 | Graeme John Dean (919444920) has left the board |
| 19/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932724933) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 17/01/2024 | Christopher Robert Bayley (926291539) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | Anthony Joel Sutcliffe (920905197) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 18/10/2019 | Anthony Sutcliffe (905772165) has left the board |
| 18/10/2019 | New Board Member Anthony Joel Sutcliffe (920905197) Appointed |
| 09/10/2019 | James Harry Sutcliffe (926286382) has left the board |
| 09/10/2019 | New Board Member James Harry Sutcliffe (905772165) Appointed |
| 03/10/2019 | New Board Member Angus James Ridley McDonald (926291538) Appointed |
| 03/10/2019 | New Board Member Christopher Robert Bayley (926291539) Appointed |
| 02/10/2019 | Anthony Sutcliffe (920618430) has left the board |
| 02/10/2019 | Anthony Sutcliffe (920618431) has left the board |
| 02/10/2019 | New Board Member James Harry Sutcliffe (926286382) Appointed |
| 02/08/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | Change in Reg. Office |
| 02/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 25/10/2017 | New Accounts filed |
| 24/03/2017 | David Alan Bond (907310791) has left the board |
| 07/02/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Anthony Sutcliffe (920618430) Appointed |
| 01/04/2016 | Anthony Sutcliffe (920618430) has left the board |
| 18/03/2016 | New Board Member Anthony Sutcliffe (920618430) Appointed |
| 18/03/2016 | New Company Secretary Anthony Sutcliffe (920618431) Appointed |
| 25/02/2016 | Chris Robert Bayley (920486399) has left the board |
| 25/02/2016 | Chris Robert Bayley (920486399) has left the board |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Chris Robert Bayley (920486399) Appointed |
| 08/02/2016 | New Board Member Chris Robert Bayley (920486399) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 04/06/2015 | Chris Robert Bayley (919681610) has left the board |
| 17/04/2015 | New Board Member Chris Robert Bayley (919681610) Appointed |
| 19/03/2015 | David Alan Bond (919568601) has left the board |
| 19/03/2015 | New Board Member David Alan Bond (907310791) Appointed |
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