Active - Proposal to Strike off
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Home > England & Wales Companies > BOY GENIUS LIMITED
Company Information for BOY GENIUS LIMITED
88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA,
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Company Registration Number
 05542274 Private Limited Company
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Company Overview
About Boy Genius Ltd
BOY GENIUS LIMITED was founded on 2005-08-22 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". Boy Genius Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| BOY GENIUS LIMITED | |
| Legal Registered Office | |
| 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA Other companies in BN3 | |
Filing Information
| Company Number | 05542274 | |
|---|---|---|
| Company ID Number | 05542274 | |
| Date formed | 2005-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2020 | |
| Account next due | 30/11/2021 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-01-07 14:37:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOY GENIUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LACEY'S BUSINESS SERVICES LIMITED XPEDENT UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LACEY'S BUSINESS SERVICES LIMITED XPEDENT UK LTD
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Companies with same name BOY GENIUS LIMITED
The following companies were found which have the same name as BOY GENIUS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Boy Genius Ent. | Po Box 22151 Denver CO 80222 | Delinquent | Company formed on the 2010-09-14 |
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Boy Genius Clothing LLC | Delaware | Unknown | |
| BOY GENIUS ENTERPRISES LLC | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Inactive | Company formed on the 2011-06-06 | |
| BOY GENIUS PRODUCTIONS LLC | 24407 LANDING DR LUTZ FL 33559 | Inactive | Company formed on the 2016-09-12 | |
| BOY GENIUSES, LLC | 15176 SW 63 TERRACE MIAMI FL 33193 | Inactive | Company formed on the 2009-10-06 | |
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BOY GENIUS TEES LLC | Georgia | Unknown | |
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BOY GENIUS STUDIOS LLC | Georgia | Unknown | |
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BOY GENIUS 68 PRODUCTIONS LLC | New Jersey | Unknown | |
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BOY GENIUS TECHNOLOGIES INCORPORATED | California | Unknown | |
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Boy Genius Report Inc | Connecticut | Unknown | |
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BOY GENIUS LLC | North Carolina | Unknown | |
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BOY GENIUS STUDIOS LLC | Georgia | Unknown | |
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BOY GENIUS TEES L.L.C | Georgia | Unknown | |
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BOY GENIUS L.L.C | Tennessee | Unknown | |
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BOY GENIUS, INC. | 99 Washington Avenue Suite 805A Albany NY 12210 | Active | Company formed on the 2022-11-10 |
Company Officers of BOY GENIUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GRANT WHEWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WINDSOR ACCOUNTANCY LIMITED |
Company Secretary | ||
GEOFFREY PAUL DOWLING |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/08/19 TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 10/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Whewell on 2010-08-22 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/08/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/08/08; full list of members | |
| 288b | Appointment terminated secretary windsor accountancy LIMITED | |
| 287 | Registered office changed on 20/06/2008 from suite 3 5-6 high street windsor berkshire SL4 1LD | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WINDSOR ACCOUNTANCY ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: ST. STEPHEN'S HOUSE, ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: CONTAINERBASE COLLEGE ROAD, PERRY BARR BIRMINGHAM ENGLAND B44 8DR |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BOY GENIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOY GENIUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOY GENIUS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 10,312 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 7,662 |
| Creditors Due Within One Year | 2012-08-31 | £ 7,662 |
| Creditors Due Within One Year | 2011-08-31 | £ 13,652 |
| Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOY GENIUS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 17,907 |
| Cash Bank In Hand | 2012-08-31 | £ 8,842 |
| Cash Bank In Hand | 2012-08-31 | £ 8,842 |
| Cash Bank In Hand | 2011-08-31 | £ 17,511 |
| Current Assets | 2013-08-31 | £ 18,072 |
| Current Assets | 2012-08-31 | £ 9,007 |
| Current Assets | 2012-08-31 | £ 9,007 |
| Current Assets | 2011-08-31 | £ 17,511 |
| Debtors | 2013-08-31 | £ 0 |
| Debtors | 2012-08-31 | £ 0 |
| Shareholder Funds | 2013-08-31 | £ 8,690 |
| Shareholder Funds | 2012-08-31 | £ 1,690 |
| Shareholder Funds | 2012-08-31 | £ 1,690 |
| Shareholder Funds | 2011-08-31 | £ 4,373 |
| Tangible Fixed Assets | 2013-08-31 | £ 1,159 |
| Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOY GENIUS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOY GENIUS LIMITED
Income
Government Income
We have not found government income sources for BOY GENIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BOY GENIUS LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where BOY GENIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOY GENIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOY GENIUS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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