Boy Genius Ltd
88 Boundary Road BN3 7GA Hove
Number: 05542274
Incorporation date: 2005-08-22
Dissolution date: 2021-03-23
End of financial year: 28 February
Category: Private Limited Company
Status: Dissolved
Situated at 88 Boundary Road, Hove BN3 7GA Boy Genius Limited was a Private Limited Company and issued a 05542274 registration number. It was set up on Mon, 22nd Aug 2005. Boy Genius Limited had existed in the business for 16 years.
This specific firm was supervised by one director: Andrew W. who was in charge of it for 16 years.
Andrew W. was the individual with significant control over this firm, owned over 3/4 of company shares.
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2020-02-28 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 4 373 | 1 690 | 8 690 | 7 894 | 6 572 | ||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 17 511 | 8 842 | 17 907 | 8 039 | 17 538 | ||||
| Current Assets | 17 511 | 9 007 | 18 072 | 13 862 | 18 729 | 19 060 | 12 235 | 16 154 | 21 321 |
| Debtors | 165 | 165 | 5 823 | 1 191 | |||||
| Net Assets Liabilities | 6 676 | 7 814 | 4 139 | 2 218 | 6 857 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 4 373 | 1 690 | 8 690 | 7 894 | 6 572 | ||||
| Tangible Fixed Assets | 643 | 431 | 1 159 | 777 | 521 | ||||
| Capital & Reserves | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 4 273 | 1 590 | 8 590 | 7 794 | 6 472 | ||||
| Shareholder Funds | 4 373 | 1 690 | 8 690 | 7 894 | 6 572 | ||||
| Other Financial Data | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 811 | 811 | 810 | 809 | 1 219 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 11 763 | 16 054 | 12 325 | 13 284 | 13 246 | ||||
| Creditors Due Within One Year | 13 652 | 7 662 | 10 312 | 6 590 | 12 574 | ||||
| Fixed Assets | 521 | 349 | 234 | 157 | |||||
| Net Current Assets Liabilities | 3 859 | 1 345 | 7 760 | 7 272 | 6 966 | 8 276 | 4 715 | 2 870 | 8 076 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 62 | 5 270 | 4 805 | 1 | |||||
| Provisions For Liabilities Charges | 129 | 86 | 229 | 155 | 104 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Tangible Fixed Assets Additions | 1 554 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 123 | 3 123 | 2 920 | 2 920 | |||||
| Tangible Fixed Assets Depreciation | 2 480 | 2 692 | 1 761 | 2 143 | 2 399 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 212 | 595 | 382 | 256 | |||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 526 | ||||||||
| Tangible Fixed Assets Disposals | 1 757 | ||||||||
| Total Assets Less Current Liabilities | 4 502 | 1 776 | 8 919 | 8 049 | 7 487 | 8 625 | 4 949 | 3 027 | 8 076 |
Role: Director
Appointed: 22 August 2005
Latest update: 10 December 2023
| Account next due date | 30 November 2021 |
| Account last made up date | 28 February 2020 |
| Confirmation statement next due date | 05 September 2021 |
| Confirmation statement last made up date | 22 August 2020 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 September 2012 |
| Annual Accounts 8 May 2015 | |
| Start Date For Period Covered By Report | 01 September 2013 |
| End Date For Period Covered By Report | 31 August 2014 |
| Date Approval Accounts | 8 May 2015 |
| Annual Accounts 21 March 2016 | |
| Start Date For Period Covered By Report | 01 September 2014 |
| End Date For Period Covered By Report | 31 August 2015 |
| Date Approval Accounts | 21 March 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 September 2015 |
| End Date For Period Covered By Report | 31 August 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 September 2016 |
| End Date For Period Covered By Report | 31 August 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 September 2017 |
| End Date For Period Covered By Report | 31 August 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 September 2018 |
| End Date For Period Covered By Report | 28 February 2020 |
| Annual Accounts 16 May 2013 | |
| End Date For Period Covered By Report | 31 August 2012 |
| Date Approval Accounts | 16 May 2013 |
| Annual Accounts 12 May 2014 | |
| End Date For Period Covered By Report | 31 August 2013 |
| Date Approval Accounts | 12 May 2014 |
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