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COVER GENIUS LIMITED - C/O Work.Life Old Street, Rivington House, 82 Great Eastern St,, London, EC2A 3JF, United Kingdom
Company Information
- Company registration number
- 09408621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Work.Life Old Street
- Rivington House, 82 Great Eastern St,
- London
- EC2A 3JF
- England C/O Work.Life Old Street, Rivington House, 82 Great Eastern St,, London, EC2A 3JF, England UK
Management
- Managing Directors
- DEAN, Graeme John
- BAYLEY, Christopher Robert
- MCDONALD, Angus James Ridley
- Company secretaries
- DEAN, Graeme John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-27
- Age Of Company 2015-01-27 9 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- -
- Cover Genius Pty Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
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COVER GENIUS LIMITED Company Description
- COVER GENIUS LIMITED is a ltd registered in United Kingdom with the Company reg no 09408621. Its current trading status is "live". It was registered 2015-01-27. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary.It can be contacted at C/o Work.life Old Street .
Get COVER GENIUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cover Genius Limited - C/O Work.Life Old Street, Rivington House, 82 Great Eastern St,, London, EC2A 3JF, United Kingdom
- 2015-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-08-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
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notification-of-a-person-with-significant-control-statement (2023-02-16) - PSC08
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cessation-of-a-person-with-significant-control (2023-02-16) - PSC07
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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change-person-director-company-with-change-date (2023-09-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-11) - MR01
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memorandum-articles (2023-08-04) - MA
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mortgage-satisfy-charge-full (2023-08-10) - MR04
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accounts-with-accounts-type-full (2023-08-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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accounts-amended-with-accounts-type-full (2022-09-08) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
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gazette-filings-brought-up-to-date (2022-11-16) - DISS40
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gazette-notice-compulsory (2022-11-15) - GAZ1
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-17) - PSC04
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change-to-a-person-with-significant-control (2021-08-17) - PSC05
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confirmation-statement-with-no-updates (2021-08-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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accounts-with-accounts-type-full (2021-06-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-20) - CS01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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change-to-a-person-with-significant-control (2020-05-13) - PSC05
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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gazette-filings-brought-up-to-date (2019-06-05) - DISS40
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accounts-with-accounts-type-full (2019-10-24) - AA
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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gazette-notice-compulsory (2019-06-04) - GAZ1
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-07) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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change-account-reference-date-company-current-extended (2016-02-08) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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incorporation-company (2015-01-27) - NEWINC
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change-person-director-company-with-change-date (2015-06-01) - CH01