European Companies Search Engine



-BOARD GENIUS LTD

地区：LONDON ENGLAND

Company Name
-BOARD GENIUS LTD
Registered Number
Company House 15018557
Region
LONDON
Country
ENGLAND
Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
21/07/2023
Industry
62012 – Business and domestic software development
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Jane Achana PerryLondonUnited KingdomOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2023-07-212023-12-14
Aspire Business Corporation LimitedLondonEnglandOwnership of shares 25%-50%, voting rights 25%-50%2023-12-14
Jane Achana PerryPlymouthUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2023-12-142024-03-01
Scott BullersLondonUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2024-03-01
企业登记:
登记内容日期更多细节
Report IconCapital variation of rights attached to shares2024-04-21 –
Report IconCapital name of class of shares2024-04-21 –
Report IconMemorandum articles2024-04-21 –
Report IconResolution2024-04-20resolution-securities
resolution-varying-share-rights
resolution-adopt-articles
Report IconConfirmation statement with updates2024-04-12 –
Report IconNotification of a person with significant control2024-04-12 –
Report IconCessation of a person with significant control2024-04-12 –
Report IconNotification of a person with significant control2024-04-12 –
Report IconChange to a person with significant control2024-04-12 –
Report IconAppoint person director company with name date2024-04-10管理人员: Scott Bullers
任职日期: 2024-03-01
Report IconCessation of a person with significant control2023-12-14 –
Report IconNotification of a person with significant control2023-12-14 –
Report IconIncorporation company2023-07-21incorporation
capital
100 GBP
en_GBEnglish (UK)
zh_CN简体中文 en_GBEnglish (UK)