BOROUGHBRIDGE GENIUS LTD
Active - Accounts Filed
General Information
NAME
BOROUGHBRIDGE GENIUS LTD
COMPANY NUMBER
09595193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
18/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 0BT
Unit 1C, 55 Forest Road
Leicester
LE5 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 08/04/2024 | Alberto Braibanti (927754912) has left the board |
Credit Risk Overview
Want to learn more about BOROUGHBRIDGE GENIUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOROUGHBRIDGE GENIUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOROUGHBRIDGE GENIUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2024 - Present (7 months) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 2255 Past: 240 |
View Report |
|
14/03/2024 - Present (7 months) Born in Dec 1996 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2015 - 03/04/2017 (1 years and 8 months) Born in Apr 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 5229 |
View Report |
|
27/10/2017 - Present (7years) Born in Sep 1996 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 08/04/2024 | Alberto Braibanti (927754912) has left the board |
| 08/04/2024 | New Board Member Mohammed Ayyaz (932137303) Appointed |
| 24/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 17/02/2021 | Change in Reg. Office |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | David Kieran Mulgrew (920163778) has left the board |
| 06/08/2020 | New Board Member Audrius Navikas (927274247) Appointed |
| 06/08/2020 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 25/09/2019 | New Board Member David Kieran Mulgrew (920163778) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 25/09/2019 | David McKay (924276332) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 09/08/2018 | Terry Dunne (924792209) has left the board |
| 09/08/2018 | New Board Member David McKay (924276332) Appointed |
| 09/08/2018 | Change in Reg. Office |
| 10/07/2018 | Jakub Tuchowski (924176478) has left the board |
| 10/07/2018 | New Board Member Terry Dunne (924792209) Appointed |
| 10/07/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 07/02/2018 | Terence Dunne (905232224) has left the board |
| 06/02/2018 | New Board Member Jakub Tuchowski (924176478) Appointed |
| 06/02/2018 | Change in Reg. Office |
| 27/05/2017 | New Annual Return filed |
| 21/04/2017 | Piotr MacIaszek (919931847) has left the board |
| 21/04/2017 | Change in Reg. Office |
| 21/04/2017 | New Board Member Terence Dunne (905232224) Appointed |
| 07/02/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 15/07/2015 | Terence Dunne (905232224) has left the board |
| 15/07/2015 | Change in Reg. Office |
| 15/07/2015 | New Board Member Piotr MacIaszek (919931847) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Alberto Braibanti (927754912) Appointed |
| 19/01/1970 | New Accounts filed |
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