-Board Genius Ltd
Company Profile
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Micro-board Genius Ltd
15018557•Private Limited With Share Capital
Shire Barn, Blisworth Hill Farm, Stoke Road, Northampton, NN73DB
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Incorporated
21/07/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
-board Genius Ltd (15018557) is a private limited with share capital incorporated on 21/07/2023 (2 years old) and registered in northampton, NN73DB. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/07/2023
NN73DB
Financial Overview
Total Assets
£4.8K
Liabilities
£2.1K
Net Assets
£2.7K
Cash
£4.7K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
23
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2024
Memorandum Articles
Category:Incorporation
Date:21-04-2024
Resolution
Category:Resolution
Date:20-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Incorporation Company
Category:Incorporation
Date:21-07-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date17/04/2025
Latest Accounts31/07/2024
Trading Addresses
20-22 Wenlock Road, London, N17GU
Shire Barn, Blisworth Hill Farm, Stoke Road, Northampton, Nn7 3Db, NN73DBRegistered
Related Companies
5
Contact
Shire Barn, Blisworth Hill Farm, Stoke Road, Northampton, NN73DB