BOY GENIUS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 7GA

Company number 05542274
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOY GENIUS LIMITED are www.boygenius.co.uk, and www.boy-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Boy Genius Limited is a Private Limited Company. The company registration number is 05542274. Boy Genius Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Boy Genius Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. The company`s financial liabilities are £8.28k. It is £1.31k against last year. And the total assets are £19.06k, which is £0.39k against last year. WHEWELL, Andrew Grant is a Director of the company. Secretary DOWLING, Geoffrey Paul has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Business and domestic software development".


boy genius Key Finiance

LIABILITIES £8.28k
+18%
CASH n/a
TOTAL ASSETS £19.06k
+2%
All Financial Figures

Current Directors

Director
WHEWELL, Andrew Grant
Appointed Date: 22 August 2005
59 years old

Resigned Directors

Secretary
DOWLING, Geoffrey Paul
Resigned: 21 September 2006
Appointed Date: 22 August 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 16 June 2008
Appointed Date: 21 September 2006
Director
CREDITREFORM LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Andrew Grant Whewell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOY GENIUS LIMITED Events

15 May 2017
Micro company accounts made up to 31 August 2016
10 Sep 2016
Confirmation statement made on 22 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
22 Aug 2005
Secretary resigned
22 Aug 2005
New secretary appointed
22 Aug 2005
Director resigned
22 Aug 2005
New director appointed
22 Aug 2005
Incorporation

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