-BOARD GENIUS LTD

Key Data

Status

Active

Company No.

15018557

Incorporation date

21/07/2023

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2023)

28/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (6 pages)

13/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (5 pages)

05/08/2025

Director's details changed for Mr Scott Bullers on 2025-05-23

View PDF (2 pages)

15/07/2025

Director's details changed for Miss Jane Achana Naivasha Perry on 2025-07-15

View PDF (2 pages)

15/07/2025

Director's details changed for Scott Bullers on 2025-07-15

View PDF (2 pages)

15/07/2025

Change of details for Mr Scott Bullers as a person with significant control on 2025-07-15

View PDF (2 pages)

15/07/2025

Change of details for Aspire Business Corporation Limited as a person with significant control on 2025-07-15

View PDF (2 pages)

25/06/2025

Registered office address changed from 20 Wenlock Road London N1 7GU England to Shire Barn Blisworth Hill Farm, Stoke Road Blisworth Northampton NN7 3DB on 2025-06-25

View PDF (1 pages)

17/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

21/04/2024

Memorandum and Articles of Association

View PDF (18 pages)

21/04/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/04/2024

Change of share class name or designation

View PDF (2 pages)

20/04/2024

Resolutions

View PDF (1 pages)

12/04/2024

Notification of Jane Achana Perry as a person with significant control on 2023-12-14

View PDF (2 pages)

12/04/2024

Notification of Scott Bullers as a person with significant control on 2024-03-01

View PDF (2 pages)

12/04/2024

Change of details for Aspire Business Corporation Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

12/04/2024

Cessation of Jane Achana Perry as a person with significant control on 2024-03-01

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (5 pages)

10/04/2024

Appointment of Scott Bullers as a director on 2024-03-01

View PDF (2 pages)

14/12/2023

Cessation of Jane Achana Perry as a person with significant control on 2023-12-14

View PDF (1 pages)

14/12/2023

Notification of Aspire Business Corporation Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

21/07/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

07/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About -BOARD GENIUS LTD

-BOARD GENIUS LTD is an(a) Active company incorporated on 21/07/2023 with the registered office located at Shire Barn Blisworth Hill Farm, Stoke Road, Blisworth, Northampton NN7 3DB. 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 -BOARD GENIUS LTD?

-BOARD GENIUS LTD is currently Active. It was registered on 21/07/2023 .

Where is -BOARD GENIUS LTD located?

-BOARD GENIUS LTD is registered at Shire Barn Blisworth Hill Farm, Stoke Road, Blisworth, Northampton NN7 3DB.

What does -BOARD GENIUS LTD do?

-BOARD GENIUS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for -BOARD GENIUS LTD?

The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-07-31.