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BUSINESS GENIUS SOLUTIONS LIMITED

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

This company is commonly known as Business Genius Solutions Limited. The company was founded 7 years ago and was given the registration number 10228893. The firm's registered office is in ANDOVER. You can find them at 17 Tolme Way, Picket Piece, Andover, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BUSINESS GENIUS SOLUTIONS LIMITED
Company Number:10228893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:17 Tolme Way, Picket Piece, Andover, England, SP11 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Tolme Way, Picket Piece, Andover, England, SP11 6FF

Director13 June 2016Active
17, Tolme Way, Picket Piece, Andover, England, SP11 6FF

Director01 August 2018Active
Lymedale Business Centre, Hooters Hall Road, Lymedale Business Park, Newcastle, England, ST5 9QF

Director13 June 2016Active

People with Significant Control

Mr Mark Abinger
Notified on:26 June 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:17, Tolme Way, Andover, England, SP11 6FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Abigail Goodland
Notified on:26 June 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:17, Tolme Way, Andover, England, SP11 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-04-14Resolution

Resolution.

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2021-04-12Accounts

Change account reference date company current extended.

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2021-04-12Officers

Termination director company with name termination date.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-08-06Officers

Appoint person director company with name date.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2018-03-07Address

Change registered office address company with date old address new address.

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2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Address

Change registered office address company with date old address new address.

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2016-06-22Address

Change registered office address company with date old address new address.

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2016-06-13Incorporation

Incorporation company.

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