UKBizDB.co.uk

BLUE GENIUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Genius Limited. The company was founded 8 years ago and was given the registration number 10378311. The firm's registered office is in READING. You can find them at First Floor, 23/24 Market Place, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUE GENIUS LIMITED
Company Number:10378311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, 23/24 Market Place, Reading, Berkshire, England, RG1 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE

Director26 June 2020Active
First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE

Director16 September 2016Active
First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE

Director26 June 2020Active
First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE

Director26 June 2020Active

People with Significant Control

Sykes Capital Ltd
Notified on:26 June 2020
Status:Active
Country of residence:England
Address:First Floor, 23/24, Market Place, Reading, England, RG1 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Annabelle Elizabeth Sykes
Notified on:16 September 2016
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:Bahamas
Address:Strangers Cay, Abaco, Bahamas,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.