Blue Genius Limited

Active10378311 Private limited company
Incorporated
16 September 2016 (10 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Unit 6A The Village
17-23 King Street
Reading
RG1 2HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05773396
Former controllers (1)
26 June 2020
Ceased Annabelle Elizabeth Sykes — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sykes Capital Ltd Owns 75–100% of shares
1-9 KR Property Management Limited Holds 75–100% of voting rights
17-23 King Street Reading Ltd Owns 75–100% of shares
Blue Genius Limited This company Owns 75–100% of shares
Cherry Mews Maulden Management Company Ltd Holds 75–100% of voting rights
High Newham Court (Stockton) Ltd Owns 75–100% of shares
Sykes Capital (CL) Ltd Owns 75–100% of shares
Sykes Capital (GR) Ltd Owns 75–100% of shares
Sykes Capital (SA) Ltd Owns 75–100% of shares
The Village Advertising Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£24
Employees
3

Trend

Net Assets
£0 £20 £40 2022 2023 2024 2025 £24 £24 £24 £24
Balance sheet detail
2025202420232022202120202019
Current Assets£250£250£250£250£250£310
Debtors£250£250£250£250
Cash£0£310
Creditors (< 1 year)£226£226£226£226£217£240
Creditors (> 1 year)£226
Net Current Assets£250£24£24£24£24£33£70
Net Assets£24£24£24£24
Shareholder Funds£24£24£24£24£24£33£70

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Change of details for a person with significant control
19 January 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates31 December 2025
15 July 2025Director's details changed
15 July 2025Director's details changed
Show all recent filings

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