BGENIUS IT CONSULT LTD.

Key Data

Status

Active

Company No.

09481471

Incorporation date

10/03/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2015)

07/08/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

05/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

07/09/2023

Registered office address changed from C/O Aacsl Accountants Limited 1st Floor, North Westgate House Harlow, Essex CM20 1YS England to 1st Floor North Westgate House Harlow, Essex CM20 1YS on 2023-09-07

View PDF (1 pages)

20/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

17/02/2023

Registered office address changed from 73 South Crescent Southend-on-Sea SS2 6TB England to C/O Aacsl Accountants Limited 1st Floor, North Westgate House Harlow, Essex CM20 1YS on 2023-02-17

View PDF (1 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/11/2022

Termination of appointment of Aderonke Stella Ayelabola as a director on 2022-11-15

View PDF (1 pages)

15/11/2022

Appointment of Racheal Jadesola Ayorinde as a director on 2022-11-15

View PDF (2 pages)

09/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

16/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

11/05/2020

Appointment of Miss Aderonke Stella Ayelabola as a director on 2020-03-30

View PDF (2 pages)

07/05/2020

Termination of appointment of Aderonke Stella Ayelabola as a secretary on 2020-03-07

View PDF (1 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/07/2019

Notification of Aderonke Ayelabola as a person with significant control on 2019-03-30

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

02/02/2018

Termination of appointment of Adedipupo Michael Ogun as a director on 2018-02-02

View PDF (1 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

14/11/2017

Secretary's details changed for Ms Aderonke Stella Ayelabola on 2017-11-14

View PDF (1 pages)

14/11/2017

Director's details changed for Mr Adedipupo Michael Ogun on 2017-11-14

View PDF (2 pages)

14/11/2017

Registered office address changed from 45 Willow Street Romford RM7 7LD England to 73 South Crescent Southend-on-Sea SS2 6TB on 2017-11-14

View PDF (1 pages)

14/11/2017

Director's details changed for Mrs Lade Janet Ajala on 2017-11-14

View PDF (2 pages)

02/09/2017

Director's details changed for Mrs Lade Janet Ajala on 2017-09-02

View PDF (2 pages)

02/09/2017

Registered office address changed from 4 Medway Close Off Victoria Way Romford RM7 8BZ England to 45 Willow Street Romford RM7 7LD on 2017-09-02

View PDF (1 pages)

02/09/2017

Appointment of Mr Adedipupo Michael Ogun as a director on 2017-09-02

View PDF (2 pages)

15/07/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

18/05/2017

Termination of appointment of Aderonke Stella Ayelabola as a director on 2017-05-18

View PDF (1 pages)

18/05/2017

Appointment of Mrs Lade Janet Ajala as a director on 2017-05-18

View PDF (2 pages)

18/05/2017

Appointment of Ms Aderonke Stella Ayelabola as a secretary on 2017-05-18

View PDF (2 pages)

16/06/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (3 pages)

13/06/2016

Director's details changed for Ms Aderonke Stella Ayelabola on 2016-06-13

View PDF (2 pages)

16/11/2015

Registered office address changed from 4 Lytton Road New Barnet Herts EN5 5BY to 4 Medway Close Off Victoria Way Romford RM7 8BZ on 2015-11-16

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (3 pages)

27/04/2015

Director's details changed for Miss Stella Aderonke Ayelabola on 2015-04-01

View PDF (2 pages)

10/03/2015

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BGENIUS IT CONSULT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
24.00
-
0.00
-
-

2023
1
74.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ogun, Adedipupo Michael	Director	02/09/2017 - 02/02/2018	-
Ayelabola, Aderonke Stella	Secretary	18/05/2017 - 07/03/2020	-
Ajala, Lade Janet	Director	18/05/2017 - Present	-
Ms Aderonke Stella Ayelabola	Director	30/03/2020 - 15/11/2022	6
Ayorinde, Racheal Jadesola	Director	15/11/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BGENIUS IT CONSULT LTD.

BGENIUS IT CONSULT LTD. is an(a) Active company incorporated on 10/03/2015 with the registered office located at 1st Floor North Westgate House, Harlow, Essex CM20 1YS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGENIUS IT CONSULT LTD.?

BGENIUS IT CONSULT LTD. is currently Active. It was registered on 10/03/2015 .

Where is BGENIUS IT CONSULT LTD. located?

BGENIUS IT CONSULT LTD. is registered at 1st Floor North Westgate House, Harlow, Essex CM20 1YS.

What does BGENIUS IT CONSULT LTD. do?

BGENIUS IT CONSULT LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BGENIUS IT CONSULT LTD.?

The latest filing was on 07/08/2025: Confirmation statement made on 2025-05-30 with no updates.