Menna Overview
Here’s a quick overview of -BOARD GENIUS LTD 👀 — a Northampton based business that started in 2023.
-BOARD GENIUS LTD
- Company statusactive
- Company No15018557
- Age3 years 4 months Incorporated 21 July 2023
- Officers2
Address
Shire Barn Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, NN7 3DB, England
-BOARD GENIUS LTD is an active company incorporated on 21 July 2023 and based in Northampton, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 28 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Apr 2024
Memorandum Articles
2 Years Ago on 21 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Incorporation Company
3 Years Ago on 21 Jul 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLERS, Scott | director | Apr 1996 | 01 Mar 2024 |
| PERRY, Jane Achana Naivasha | director | May 1986 | 21 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Bullers | Apr 1996 | 01 Mar 2024 |
| Miss Jane Achana Perry | May 1986 | 14 Dec 2023 |
| Aspire Business Corporation Limited | 14 Dec 2023 | |
| Miss Jane Achana Perry | May 1986 | 21 Jul 2023 |
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PERRY, Jane Achana Naivasha are mutual persons.
PERRY, Jane Achana Naivasha are mutual persons.
PERRY, Jane Achana Naivasha are mutual persons.
PERRY, Jane Achana Naivasha are mutual persons.
ELITE PROPERTY SERVICES LTD
PERRY, Jane Achana Naivasha are mutual persons.
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Here’s a quick overview of -BOARD GENIUS LTD 👀 — a Northampton based business that started in 2023.