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Boroughbridge Genius Ltd

Boroughbridge Genius Ltd is an active company incorporated on 18 May 2015 with the registered office located in . Boroughbridge Genius Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
09595193
Private limited company
Age
10 years
Incorporated 18 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 97 days
Dated 18 May 2024 (1 year 3 months ago)
Next confirmation dated 18 May 2025
Was due on 1 June 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was 176 Gloucester Place London NW1 6DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Mohammed Ayyaz Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mohammed Ayyaz (PSC) Appointed
1 Year 5 Months Ago on 14 Mar 2024
Alberto Braibanti (PSC) Resigned
1 Year 5 Months Ago on 14 Mar 2024
Alberto Braibanti Resigned
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Alberto Braibanti as a director on 14 March 2024
Submitted on 4 Apr 2024
Cessation of Alberto Braibanti as a person with significant control on 14 March 2024
Submitted on 4 Apr 2024
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
Submitted on 4 Apr 2024
Registered office address changed from 176 Gloucester Place London NW1 6DS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 16 Jan 2024
Confirmation statement made on 18 May 2023 with updates
Submitted on 6 Jun 2023
Repayment History
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