Companies
15018557

-BOARD GENIUS LTD

Active
View at Companies House

Company summary

Status
Active
Status detail
-
Category
-
Type
Private limited company
Incorporated
21/07/2023
Jurisdiction
England Wales
Community interest company
-
Accounts category
Total Exemption Full

Registered office

Shire Barn Blisworth Hill Farm, Stoke Road
Blisworth
Northampton
England
NN7 3DB

Filing dates

Last accounts
31/07/2025
Next accounts due
30/04/2027
Next accounts made up to
31/07/2026
Last confirmation statement
07/04/2026
Next confirmation statement due
21/04/2027

SIC codes

  • 62012 - Business and domestic software development

Previous names

No previous names recorded.

Filing history

View filing history at Companies House
Filed
Type
Description
28/04/2026 AA Total exemption full accounts
Accounts
Document: PDF
13/04/2026 CS01 Confirmation statement with updates
Confirmation Statement
Document: PDF
05/08/2025 CH01 Director’s details changed
Officers
Document: PDF
15/07/2025 CH01 Director’s details changed
Officers
Document: PDF
15/07/2025 CH01 Director’s details changed
Officers
Document: PDF
15/07/2025 PSC05 Change To A Person With Significant Control
Persons With Significant Control
Document: PDF
15/07/2025 PSC04 Change To A Person With Significant Control
Persons With Significant Control
Document: PDF
25/06/2025 AD01 Registered office address changed
Address
Document: PDF
17/04/2025 AA Total exemption full accounts
Accounts
Document: PDF
07/04/2025 CS01 Confirmation statement with updates
Confirmation Statement
Document: PDF
21/04/2024 MA Memorandum Articles
Incorporation · Paper filed
Document: PDF
21/04/2024 SH08 Capital Name Of Class Of Shares
Capital · Paper filed
Document: PDF
21/04/2024 SH10 Capital Variation Of Rights Attached To Shares
Capital · Paper filed
Document: PDF
20/04/2024 RESOLUTIONS resolution
Resolution · Paper filed
Document: PDF
12/04/2024 PSC05 Change To A Person With Significant Control
Persons With Significant Control
Document: PDF
12/04/2024 PSC01 Notification Of A Person With Significant Control
Persons With Significant Control
Document: PDF
12/04/2024 PSC07 Cessation Of A Person With Significant Control
Persons With Significant Control
Document: PDF
12/04/2024 PSC01 Notification Of A Person With Significant Control
Persons With Significant Control
Document: PDF
12/04/2024 CS01 Confirmation statement with updates
Confirmation Statement
Document: PDF
10/04/2024 AP01 Appointment of a director
Officers
Document: PDF
14/12/2023 PSC02 Notification Of A Person With Significant Control
Persons With Significant Control
Document: PDF
14/12/2023 PSC07 Cessation Of A Person With Significant Control
Persons With Significant Control
Document: PDF
21/07/2023 NEWINC Incorporation
Incorporation
Associated filings
  • 21/07/2023 · MODEL ARTICLES · Model Articles Adopted
  • 21/07/2023 · SH01 · Statement Of Capital
Document: PDF

Officers

View officers at Companies House
Name
Role
Appointed
Resigned
BULLERS, Scott Director 01/03/2024 -
PERRY, Jane Achana Naivasha Director 21/07/2023 -

Persons with significant control

View persons with significant control at Companies House
Name
Kind
Notified
Ceased
Nature of control
Mr Scott Bullers Individual 01/03/2024 -
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%
Aspire Business Corporation Limited Corporate entity 14/12/2023 -
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%
Miss Jane Achana Perry Individual 14/12/2023 01/03/2024
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%
Miss Jane Achana Perry Individual 21/07/2023 14/12/2023
  • Ownership of shares – 75% or more
  • Ownership of voting rights – 75% or more
  • Right to appoint and remove directors

Charges

View charges at Companies House

No locally held charges.

Insolvencies

No locally held insolvencies.

Exemptions

No locally held exemptions.

Last full update: 31/10/2026, 10:40 GMT . Last stream event: not recorded . We aim to keep our records accurate, but they may not reflect the latest information held by Companies House for -BOARD GENIUS LTD. An empty list does not confirm that no records exist at Companies House.