BG

BLUE GENIUS LIMITED

Active

Company number 10378311

Reading, United Kingdom · Incorporated 16 September 2016

Unit 6a The Village, 17-23 King Street, Reading, RG1 2HG, United Kingdom

Last updated on 30 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sykes Capital Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Change Person Director Company With Change Date
Officers
30 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2019 View
Change Person Director Company With Change Date
Officers
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2016 View
Incorporation Company
Incorporation
16 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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