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-Board Genius Ltd

-Board Genius Ltd is an active company incorporated on 21 July 2023 with the registered office located in Northampton, Northamptonshire. -Board Genius Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15018557
Private limited company
Age
2 years 1 month
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 21 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Shire Barn Blisworth Hill Farm, Stoke Road
Blisworth
Northampton
NN7 3DB
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1996
Director • British • Lives in England • Born in May 1986
Aspire Business Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.68K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.78K
Total Liabilities
-£2.1K
Net Assets
£2.68K
Debt Ratio (%)
44%
Latest Activity
Mr Scott Bullers (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Aspire Business Corporation Limited (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Scott Bullers Details Changed
1 Month Ago on 15 Jul 2025
Miss Jane Achana Naivasha Perry Details Changed
1 Month Ago on 15 Jul 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Mr Scott Bullers Details Changed
3 Months Ago on 23 May 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Scott Bullers (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Jane Achana Perry (PSC) Appointed
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Director's details changed for Mr Scott Bullers on 23 May 2025
Submitted on 5 Aug 2025
Director's details changed for Scott Bullers on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Aspire Business Corporation Limited as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Miss Jane Achana Naivasha Perry on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Scott Bullers as a person with significant control on 15 July 2025
Submitted on 15 Jul 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 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 21 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 21 Apr 2024
Repayment History
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