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BOY GENIUS LIMITED

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

This company is commonly known as Boy Genius Limited. The company was founded 19 years ago and was given the registration number 05542274. The firm's registered office is in HOVE. You can find them at 88 Boundary Road, , Hove, East Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOY GENIUS LIMITED
Company Number:05542274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2005
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:88 Boundary Road, Hove, East Sussex, BN3 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Boundary Road, Hove, United Kingdom, BN3 7GA

Director22 August 2005Active
17 Earlsfield, Maidenhead, SL6 2LZ

Secretary22 August 2005Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary22 August 2005Active
Suite 3 5 -6 High Street, Windsor, SL4 1LD

Corporate Secretary21 September 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director22 August 2005Active

People with Significant Control

Mr Andrew Grant Whewell
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:88, Boundary Road, Hove, BN3 7GA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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