Menna Overview
Here’s a quick overview of COVER GENIUS LIMITED 👀 — a London based business that started in 2015.
COVER GENIUS LIMITED
- Company statusactive
- Company No09408621
- Age11 years 6 months Incorporated 27 January 2015
- Officers2
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
COVER GENIUS LIMITED is an active company incorporated on 27 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 04 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 30 Aug 2024 | |
| RITTINGER, Darcy | director | Mar 1979 | 07 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chrisopher Robert Bayley | Jun 1976 | 06 Apr 2016 |
| Mr Angus James Mcdonald | Jan 1977 | 06 Apr 2016 |
| Mrs Lee Vouch Sar | Dec 1977 | 06 Apr 2016 |
| Cover Genius Holdings Pty Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED, DEAN, Graeme John are mutual persons.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
BOND, David Alan are mutual persons.
BOND, David Alan are mutual persons.
SUTCLIFFE, Anthony Joel, SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony Joel are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
SUTCLIFFE, Anthony are mutual persons.
ARBORETUM PARTNERS LLP
SUTCLIFFE, Anthony are mutual persons.
THE MICHAEL SOBELL HOSPICE CHARITY
SUTCLIFFE, Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of COVER GENIUS LIMITED 👀 — a London based business that started in 2015.