BLUE GENIUS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE GENIUS LIMITED
COMPANY NUMBER
10378311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/09/2016
(8 years and 2 months old)
WEBSITE
https://www.atlantisholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 2HG
Unit 6A The Village
17-23 King Street
Reading
RG1 2HG
RG1 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE GENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE GENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE GENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Jun 2002 (age: 22) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/04/2021 | John Jac Sykes (906748638) has left the board |
| 14/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | Annabelle Elizabeth Sykes (921429338) has left the board |
| 09/10/2020 | New Board Member Annabelle Elizabeth Sykes (927078092) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 27/07/2020 | John Jac Sykes (927204031) has left the board |
| 27/07/2020 | Charlie John Sykes (927204062) has left the board |
| 27/07/2020 | New Board Member Charlie John Sykes (927078096) Appointed |
| 27/07/2020 | New Board Member John Jac Sykes (906748638) Appointed |
| 20/07/2020 | New Board Member Andrew James Strong (927204051) Appointed |
| 20/07/2020 | New Board Member John Jac Sykes (927204031) Appointed |
| 20/07/2020 | New Board Member Charlie John Sykes (927204062) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | Change in Reg. Office |
| 25/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
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