GEN2 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GEN2 GROUP LIMITED
COMPANY NUMBER
10976385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2017
(7 years and 2 months old)
WEBSITE
gen2group.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 2HF
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
Telephone: 79640500
Old Printers Yard
156 South Street
DORKING
RH4 2HF
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 |
|---|---|---|
| GEN2 GROUP LIMITED | Active - Accounts Filed | View Report |
| GEN2 BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEN2 BROKING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Jonathan Nottingham (923817295) has left the board |
Credit Risk Overview
Want to learn more about GEN2 GROUP LIMITED?
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 GEN2 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEN2 GROUP LIMITED?
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 |
|---|---|---|---|---|
|
28/06/2024 - Present (5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) Born in Jan 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEN2 GROUP LIMITED | Active - Accounts Filed | View Report |
| GEN2 BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEN2 BROKING LTD | Active - Accounts Filed | View Report |
| GEN2 BROKING LTD | Active - Accounts Filed | View Report |
| GEN2 PROJECT OAR LTD | Company is dissolved | View Report |
| GEN2 DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Jonathan Nottingham (923817295) has left the board |
| 05/07/2024 | Paul Dudley (924648430) has left the board |
| 05/07/2024 | Paul Masters (924750712) has left the board |
| 05/07/2024 | New Company Secretary Ajay Tailor (932476072) Appointed |
| 05/07/2024 | New Board Member Ajay Tailor (924376861) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Paul Masters (924750712) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Paul Dudley (924648430) Appointed |
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