Cover Genius Emea Trading Ltd

Active13336318 Private limited company
Incorporated
15 April 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Darcy Rittinger
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British,Australian
Born April 1991 (35)
Corporate Secretary · Appointed 27 August 2025
Rittinger, Darcy
Director · Appointed 10 April 2025
American
Born March 1979 (47)
Officer history (4 former)
1 September 2025
Appointed Clarke, Ella Mary as Director
1 September 2025
Resigned Mcdonald, Angus James as Director
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
10 April 2025
Appointed Rittinger, Darcy as Director
10 April 2025
Resigned Cover Genius Emea Employee Services Ltd as Corporate Director
31 December 2023
Appointed Cover Genius Emea Employee Services Ltd as Corporate Director
31 December 2023
Resigned Bayley, Christopher Robert as Director
15 April 2021
Appointed Bayley, Christopher Robert as Director
15 April 2021
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
15 April 2021
Appointed Mcdonald, Angus James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
15 April 2021
Ceased Angus James Mcdonald — Owns 25–50% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts30 June 2025
20 April 2026Confirmation statement with updates14 April 2026
22 September 2025Appointment of a secretary
22 September 2025Termination of appointment of a secretary
22 September 2025Registered office address changed
Show all 33 filings

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