General information

Name:

Blue Genius Ltd

Office Address:

First Floor 23/24 Market Place RG1 2DE Reading

Number: 10378311

Incorporation date: 2016-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10378311 8 years ago, Blue Genius Limited was set up as a Private Limited Company. The business actual office address is First Floor, 23/24 Market Place Reading. This firm's Standard Industrial Classification Code is 62090 - Other information technology service activities. Blue Genius Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was released on Sat, 31st Dec 2022.

In order to satisfy its clients, this particular business is continually guided by a team of three directors who are Charlie S., Andrew S. and Annabelle S.. Their joint efforts have been of pivotal use to the following business since 26th June 2020.

The companies with significant control over this firm are as follows: Sykes Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Market Place, RG1 2DE and was registered as a PSC under the reg no 05773396.

Financial data based on annual reports

Company staff

Charlie S.

Role: Director

Appointed: 26 June 2020

Latest update: 3 January 2024

Andrew S.

Role: Director

Appointed: 26 June 2020

Latest update: 3 January 2024

Annabelle S.

Role: Director

Appointed: 16 September 2016

Latest update: 3 January 2024

People with significant control

Sykes Capital Ltd
Address: First Floor, 23/24 Market Place, Reading, RG1 2DE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 05773396
Notified on 26 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Annabelle S.
Notified on 16 September 2016
Ceased on 26 June 2020
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 16 September 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/31 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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