-board Genius Ltd

General information

Name:

-board Genius Limited

Office Address:

20 Wenlock Road N1 7GU London

Number: 15018557

Incorporation date: 2023-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 is the date that marks the start of -board Genius Ltd, the firm registered at 20 Wenlock Road, in London. This means it's been two years -board Genius has been on the market, as the company was founded on Friday 21st July 2023. The company's reg. no. is 15018557 and its zip code is N1 7GU. The company's principal business activity number is 62012 which means Business and domestic software development.

The data obtained related to this particular firm's MDs shows a leadership of two directors: Scott B. and Jane P. who were appointed on Friday 1st March 2024 and Friday 21st July 2023.

Executives with significant control over the firm are: Scott B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aspire Business Corporation Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the registration number 14210587.

Company staff

Scott B.

Role: Director

Appointed: 01 March 2024

Latest update: 31 December 2024

Jane P.

Role: Director

Appointed: 21 July 2023

Latest update: 31 December 2024

People with significant control

Scott B.
Notified on 1 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aspire Business Corporation Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14210587
Notified on 14 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane P.
Notified on 14 December 2023
Ceased on 1 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane P.
Notified on 21 July 2023
Ceased on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 April 2025
Confirmation statement next due date 03 August 2024

Company filings

Filing category

Hide filing type
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 21st, April 2024
incorporation
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
1
Company Age