BLUE GENIUS LIMITED
FIRST FLOOR, 23/24 MARKET PLACE, READING RG1 2DE- Active
- Private Limited Company
- Company No. 10378311
- Last Updated: 01 Mar 2024
Company Profile
BLUE GENIUS LIMITED was incorporated on Friday, September 16, 2016 as a Private Limited Company with registered address in READING. BLUE GENIUS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years and 20 days.
| Name | BLUE GENIUS LIMITED |
|---|---|
| Company number | 10378311 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 23/24 MARKET PLACE READING RG1 2DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sykes Capital Ltd Market Place, RG1 2DE |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Annabelle Elizabeth Sykes Nationality: British |
Dates: Friday, September 16, 2016 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUE GENIUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE GENIUS LIMITED | 16 Sep 2016 |