This company is commonly known as Blue Genius Limited. The company was founded 7 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE | Director | 26 June 2020 | Active |
| First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE | Director | 16 September 2016 | Active |
| First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE | Director | 26 June 2020 | Active |
| First Floor, 23/24 Market Place, Reading, United Kingdom, RG1 2DE | Director | 26 June 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
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