Gen2 Group Limited is a private limited company registered at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-22, this 6-year-old company is run by 3 directors.
Director Paul M., appointed on 13 June 2018. Director Paul D., appointed on 15 May 2018. Director Jonathan N., appointed on 22 September 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-21 and the due date for the subsequent filing is 2024-10-05. Moreover, the annual accounts were filed on 30 August 2022 and the next filing is due on 30 May 2024.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 10976385 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th August |
| Company age | 7 years old |
| Account next due date | Thu, 30th May 2024 (41 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 22 September 2017
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Jonathan N. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Jonathan N.
| Notified on | 22 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-08-30 |
| Balance Sheet | |||||
| Current Assets | 285 374 | 50 052 | 18 | 18 | 9 934 |
| Net Assets Liabilities | -23 552 | -24 154 | -75 674 | -24 160 | -24 244 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 26 | 625 | 599 | 749 | 749 |
| Creditors | 72 153 | 73 581 | 75 093 | 23 429 | 33 429 |
| Net Current Assets Liabilities | -23 526 | -23 529 | -75 075 | -23 411 | -23 495 |
| Total Assets Less Current Liabilities | -23 527 | -23 529 | -75 075 | -23 411 | -23 495 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st September 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (5 pages) |
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