Gen2 Financial Services Limited is a private limited company that can be found at Unit C23G The Print Rooms Holly Farm Business Park, Honiley, Kenilworth CV8 1NP. Incorporated on 2018-01-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Garry G., appointed on 18 January 2018.
As far as secretaries are concerned, we can name: Michelle G., appointed on 18 January 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-01-17 and the date for the subsequent filing is 2024-01-31. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Unit C23g The Print Rooms Holly Farm Business Park |
| Office Address2 | Honiley |
| Town | Kenilworth |
| Post code | CV8 1NP |
| Country of origin | United Kingdom |
| Registration Number | 11157150 |
| Date of Incorporation | Thu, 18th Jan 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2018
Position: Secretary
Appointed: 18 January 2018
The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Garry G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Garry G.
| Notified on | 18 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Capital Employed | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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