BLUE GENIUS LIMITED

Key Data

Status

Active

Company No.

10378311

Incorporation date

16/09/2016

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2016)

19/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

15/07/2025

Director's details changed for Mr Andrew James Strong on 2025-07-15

View PDF (2 pages)

15/07/2025

Director's details changed for Miss Annabelle Elizabeth Sykes on 2025-07-15

View PDF (2 pages)

15/07/2025

Director's details changed for Mr Charlie John Sykes on 2025-07-15

View PDF (2 pages)

15/07/2025

Director's details changed for Miss Annabelle Elizabeth Sykes on 2025-07-15

View PDF (2 pages)

15/07/2025

Director's details changed for Mr Charlie John Sykes on 2025-07-15

View PDF (2 pages)

15/07/2025

Director's details changed for Mr Charlie John Sykes on 2025-07-15

View PDF (2 pages)

03/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

01/11/2024

Registered office address changed from Unit 6a the Village 19/23 King Street Reading RG1 2HG United Kingdom to Unit 6a the Village 17-23 King Street Reading RG1 2HG on 2024-11-01

View PDF (1 pages)

23/10/2024

Registered office address changed from First Floor 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Unit 6a the Village 19/23 King Street Reading RG1 2HG on 2024-10-23

View PDF (1 pages)

06/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

13/01/2022

Director's details changed for Miss Annabelle Elizabeth Sykes on 2021-11-23

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/01/2022

Director's details changed for Mr Charlie John Sykes on 2021-11-23

View PDF (2 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/04/2021

Termination of appointment of John Jac Sykes as a director on 2021-04-06

View PDF (1 pages)

10/02/2021

Registered office address changed from First Floor 23/24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 2021-02-10

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

10/02/2021

Director's details changed for Miss Annabelle Elizabeth Sykes on 2020-12-31

View PDF (2 pages)

10/02/2021

Director's details changed for Mr Charlie John Sykes on 2020-12-31

View PDF (2 pages)

10/02/2021

Director's details changed for Mr Andrew James Strong on 2020-12-31

View PDF (2 pages)

10/02/2021

Director's details changed for Mr John Jac Sykes on 2020-12-31

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (5 pages)

30/09/2020

Director's details changed for Miss Annabelle Elizabeth Sykes on 2017-11-18

View PDF (2 pages)

27/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/07/2020

Director's details changed for Miss Annabelle Elizabeth Sykes on 2020-06-26

View PDF (2 pages)

16/07/2020

Notification of Sykes Capital Ltd as a person with significant control on 2020-06-26

View PDF (2 pages)

16/07/2020

Cessation of Annabelle Elizabeth Sykes as a person with significant control on 2020-06-26

View PDF (1 pages)

16/07/2020

Appointment of Mr Charlie John Sykes as a director on 2020-06-26

View PDF (2 pages)

16/07/2020

Appointment of Mr Andrew James Strong as a director on 2020-06-26

View PDF (2 pages)

16/07/2020

Appointment of Mr John Jac Sykes as a director on 2020-06-26

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (4 pages)

16/09/2019

Director's details changed for Miss Annabelle Elizabeth Sykes on 2019-04-30

View PDF (2 pages)

16/09/2019

Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading Berkshire RG1 2DE on 2019-09-16

View PDF (1 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

15/09/2017

Notification of Annabelle Elizabeth Sykes as a person with significant control on 2016-09-16

View PDF (2 pages)

26/09/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

16/09/2016

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
3
24.00
-
0.00
-
-

2022
3
24.00
-
0.00
-
-

2022
3
24.00
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

24.00 £0.00 % *

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
Strong, Andrew James	Director	26/06/2020 - Present	70
Sykes, Annabelle Elizabeth	Director	16/09/2016 - Present	19
Sykes, Charlie John	Director	26/06/2020 - Present	19

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About BLUE GENIUS LIMITED

BLUE GENIUS LIMITED is an(a) Active company incorporated on 16/09/2016 with the registered office located at Unit 6a The Village, 17-23 King Street, Reading RG1 2HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE GENIUS LIMITED?

BLUE GENIUS LIMITED is currently Active. It was registered on 16/09/2016 .

Where is BLUE GENIUS LIMITED located?

BLUE GENIUS LIMITED is registered at Unit 6a The Village, 17-23 King Street, Reading RG1 2HG.

What does BLUE GENIUS LIMITED do?

BLUE GENIUS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BLUE GENIUS LIMITED have?

BLUE GENIUS LIMITED had 3 employees in 2022.

What is the latest filing for BLUE GENIUS LIMITED?

The latest filing was on 19/01/2026: Accounts for a dormant company made up to 2025-12-31.