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GEN II SERVICES (UK) LIMITED

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GEN II SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

09822915

Incorporation date

13/10/2015

Size

Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

8 Sackville Street, London W1S 3DGCopy
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Latest events (Record since 13/10/2015)
dot icon13/01/2026
Cessation of Cukg Limited as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon13/01/2026
Notification of Gen Ii European Holdings, Llc as a person with significant control on 2025-12-31
View PDF (2 pages)
dot icon31/12/2025
Statement of capital following an allotment of shares on 2025-12-31
View PDF (3 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-12 with updates
View PDF (4 pages)
dot icon15/10/2025
Full accounts made up to 2024-12-31
View PDF (37 pages)
dot icon17/01/2025
Statement of capital following an allotment of shares on 2024-12-20
View PDF (3 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon24/09/2024
Termination of appointment of Martin Reade Lambert as a director on 2024-09-19
View PDF (1 pages)
dot icon05/06/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
View PDF (1 pages)
dot icon13/04/2024
Resolutions
View PDF (1 pages)
dot icon12/04/2024
Certificate of change of name
View PDF (3 pages)
dot icon12/04/2024
Cessation of Alexander Anders Ohlsson as a person with significant control on 2024-04-03
View PDF (1 pages)
dot icon12/04/2024
Notification of Cukg Limited as a person with significant control on 2024-04-03
View PDF (2 pages)
dot icon29/03/2024
Full accounts made up to 2023-06-30
View PDF (37 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon29/09/2023
Appointment of Mr Barry Edward Hindmarch as a director on 2023-09-22
View PDF (2 pages)
dot icon29/09/2023
Appointment of Ms Xue Cheryl Bai as a director on 2023-09-22
View PDF (2 pages)
dot icon27/09/2023
Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-22
View PDF (1 pages)
dot icon06/07/2023
Resolutions
View PDF (2 pages)
dot icon24/06/2023
Registration of charge 098229150001, created on 2023-06-22
View PDF (34 pages)
dot icon24/06/2023
Registration of charge 098229150002, created on 2023-06-22
View PDF (60 pages)
dot icon08/03/2023
Full accounts made up to 2022-06-30
View PDF (36 pages)
dot icon14/11/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon31/03/2022
Termination of appointment of Paul Justin Windsor as a director on 2022-03-31
View PDF (1 pages)
dot icon14/03/2022
Appointment of Mr Martin Reade Lambert as a director on 2022-03-14
View PDF (2 pages)
dot icon17/02/2022
Full accounts made up to 2021-06-30
View PDF (34 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon21/10/2021
Notification of Alexander Anders Ohlsson as a person with significant control on 2021-01-04
View PDF (2 pages)
dot icon18/10/2021
Withdrawal of a person with significant control statement on 2021-10-18
View PDF (2 pages)
dot icon08/08/2021
Full accounts made up to 2020-06-30
View PDF (32 pages)
dot icon07/01/2021
Termination of appointment of Wendy Jane Patterson as a director on 2021-01-04
View PDF (1 pages)
dot icon07/01/2021
Termination of appointment of Gavin Frederick Mark Stebbing as a director on 2021-01-04
View PDF (1 pages)
dot icon07/01/2021
Termination of appointment of Simon Charles Caldwell Marsh as a secretary on 2021-01-04
View PDF (1 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon21/02/2020
Accounts for a small company made up to 2019-06-30
View PDF (23 pages)
dot icon21/01/2020
Appointment of Mr Simon Derwood Auston Drewett as a director on 2020-01-16
View PDF (2 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon04/09/2019
Termination of appointment of Paul Dennis Perris as a director on 2019-08-21
View PDF (1 pages)
dot icon01/05/2019
Appointment of Mr Neil David Townson as a director on 2019-04-10
View PDF (2 pages)
dot icon29/03/2019
Accounts for a small company made up to 2018-06-30
View PDF (21 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon23/07/2018
Director's details changed for Mr Paul Justin Windsor on 2018-07-20
View PDF (2 pages)
dot icon21/07/2018
Director's details changed for Mrs Wendy Jane Patterson on 2018-07-20
View PDF (2 pages)
dot icon21/07/2018
Director's details changed for Mr Paul Justin Windsor on 2018-07-20
View PDF (2 pages)
dot icon05/04/2018
Full accounts made up to 2017-06-30
View PDF (21 pages)
dot icon03/04/2018
Director's details changed for Mr Paul Dennis Perris on 2018-04-01
View PDF (2 pages)
dot icon08/01/2018
Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DG on 2018-01-08
View PDF (1 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon13/06/2017
Full accounts made up to 2016-06-30
View PDF (25 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (6 pages)
dot icon06/09/2016
Termination of appointment of Steven Morrice as a director on 2016-08-25
View PDF (1 pages)
dot icon04/02/2016
Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 2016-02-04
View PDF (1 pages)
dot icon18/01/2016
Certificate of change of name
View PDF (2 pages)
dot icon18/01/2016
Change of name notice
View PDF (2 pages)
dot icon09/12/2015
Appointment of Mr Steven Morrice as a director on 2015-12-04
View PDF (2 pages)
dot icon09/12/2015
Appointment of Mr Paul Dennis Perris as a director on 2015-12-04
View PDF (2 pages)
dot icon08/12/2015
Current accounting period shortened from 2016-10-31 to 2016-06-30
View PDF (1 pages)
dot icon26/11/2015
Statement of capital following an allotment of shares on 2015-11-26
View PDF (3 pages)
dot icon26/11/2015
Statement of capital following an allotment of shares on 2015-11-26
View PDF (3 pages)
dot icon26/11/2015
Statement of capital following an allotment of shares on 2015-11-26
View PDF (3 pages)
dot icon26/11/2015
Statement of capital following an allotment of shares on 2015-11-26
View PDF (3 pages)
dot icon26/11/2015
Statement of capital following an allotment of shares on 2015-11-26
View PDF (3 pages)
dot icon03/11/2015
Appointment of Wendy Patterson as a director on 2015-11-03
View PDF (2 pages)
dot icon03/11/2015
Appointment of Simon Charles Caldwell Marsh as a secretary on 2015-11-03
View PDF (2 pages)
dot icon03/11/2015
Appointment of Gavin Frederick Mark Stebbing as a director on 2015-11-03
View PDF (2 pages)
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-10-13
View PDF (3 pages)
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-10-13
View PDF (3 pages)
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-10-13
View PDF (3 pages)
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-10-13
View PDF (3 pages)
dot icon13/10/2015
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drewett, Simon Derwood Auston
Director
16/01/2020 - 22/09/2023
216
Townson, Neil David
Director
10/04/2019 - Present
463
Patterson, Wendy Jane
Director
03/11/2015 - 04/01/2021
135
Hindmarch, Barry Edward
Director
22/09/2023 - Present
187
Stebbing, Gavin Frederick Mark
Director
03/11/2015 - 04/01/2021
23

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GEN II SERVICES (UK) LIMITED

GEN II SERVICES (UK) LIMITED is an(a) Active company incorporated on 13/10/2015 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEN II SERVICES (UK) LIMITED?

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GEN II SERVICES (UK) LIMITED is currently Active. It was registered on 13/10/2015 .

Where is GEN II SERVICES (UK) LIMITED located?

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GEN II SERVICES (UK) LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does GEN II SERVICES (UK) LIMITED do?

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GEN II SERVICES (UK) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for GEN II SERVICES (UK) LIMITED?

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The latest filing was on 13/01/2026: Cessation of Cukg Limited as a person with significant control on 2025-12-31.