COVER GENIUS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7LP

Company number 09408621
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address TAGWRIGHT HOUSE, 35-41 WESTLAND PLACE, LONDON, ENGLAND, N1 7LP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of David Alan Bond as a director on 1 March 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of COVER GENIUS LIMITED are www.covergenius.co.uk, and www.cover-genius.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cover Genius Limited is a Private Limited Company. The company registration number is 09408621. Cover Genius Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Cover Genius Limited is Tagwright House 35 41 Westland Place London England N1 7lp. The company`s financial liabilities are £39.83k. It is £39.83k against last year. The cash in hand is £404.62k. It is £404.62k against last year. And the total assets are £591.39k, which is £591.39k against last year. DEAN, Graeme John is a Secretary of the company. SUTCLIFFE, Anthony is a Secretary of the company. DEAN, Graeme John is a Director of the company. SUTCLIFFE, Anthony is a Director of the company. Director BAYLEY, Chris Robert has been resigned. Director BAYLEY, Chris Robert has been resigned. Director BAYLEY, Chris Robert has been resigned. Director BOND, David Alan has been resigned. Director SUTCLIFFE, Anthony has been resigned. The company operates in "Activities of insurance agents and brokers".


cover genius Key Finiance

LIABILITIES £39.83k
CASH £404.62k
TOTAL ASSETS £591.39k
All Financial Figures

Current Directors

Secretary
DEAN, Graeme John
Appointed Date: 27 January 2015
Secretary
SUTCLIFFE, Anthony
Appointed Date: 16 March 2016
Director
DEAN, Graeme John
Appointed Date: 27 January 2015
42 years old
Director
SUTCLIFFE, Anthony
Appointed Date: 17 March 2016
46 years old

Resigned Directors

Director
BAYLEY, Chris Robert
Resigned: 22 February 2016
Appointed Date: 01 February 2016
49 years old
Director
BAYLEY, Chris Robert
Resigned: 01 June 2015
Appointed Date: 15 April 2015
49 years old
Director
BAYLEY, Chris Robert
Resigned: 10 March 2015
Appointed Date: 27 January 2015
49 years old
Director
BOND, David Alan
Resigned: 01 March 2017
Appointed Date: 10 March 2015
60 years old
Director
SUTCLIFFE, Anthony
Resigned: 17 March 2016
Appointed Date: 16 March 2016
46 years old

Persons With Significant Control

Mr Chrisopher Robert Bayley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Lee Vouch Sar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Angus James Mcdonald
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Cover Genius Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVER GENIUS LIMITED Events

22 Mar 2017
Termination of appointment of David Alan Bond as a director on 1 March 2017
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Appointment of Mr Anthony Sutcliffe as a director on 17 March 2016
30 Mar 2016
Termination of appointment of Anthony Sutcliffe as a director on 17 March 2016
...
... and 14 more events
15 Apr 2015
Appointment of Mr Chris Robert Bayley as a director on 15 April 2015
10 Mar 2015
Termination of appointment of Chris Robert Bayley as a director on 10 March 2015
10 Mar 2015
Appointment of Mr David Alan Bond as a director on 10 March 2015
09 Mar 2015
Appointment of Mr Chris Robert Bayley as a director on 27 January 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1

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