GEN2 GROUP LIMITED

Key Data

Status

Active

Company No.

10976385

Incorporation date

22/09/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

17/06/2025

Termination of appointment of Ajay Tailor as a secretary on 2025-06-03

View PDF (1 pages)

06/11/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/07/2024

Registered office address changed from Old Pinters Yard 156 South Street Dorking RH4 2HF England to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2024-07-05

View PDF (1 pages)

05/07/2024

Change of details for Seventeen Group Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

04/07/2024

Second filing of Confirmation Statement dated 2023-09-21

View PDF (3 pages)

03/07/2024

Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Old Pinters Yard 156 South Street Dorking RH4 2HF on 2024-07-03

View PDF (1 pages)

03/07/2024

Previous accounting period extended from 2023-08-29 to 2023-12-31

View PDF (1 pages)

03/07/2024

Appointment of Mr Ajay Tailor as a director on 2024-06-28

View PDF (2 pages)

03/07/2024

Termination of appointment of Paul Dudley as a director on 2024-06-28

View PDF (1 pages)

03/07/2024

Termination of appointment of Paul Masters as a director on 2024-06-28

View PDF (1 pages)

03/07/2024

Notification of Seventeen Group Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

03/07/2024

Termination of appointment of Jonathan Nottingham as a director on 2024-06-28

View PDF (1 pages)

03/07/2024

Appointment of Mr Ajay Tailor as a secretary on 2024-06-28

View PDF (2 pages)

03/07/2024

Cessation of Jonathan Nottingham as a person with significant control on 2024-06-28

View PDF (1 pages)

28/06/2024

Notification of Allison Nottingham as a person with significant control on 2023-09-01

View PDF (2 pages)

28/06/2024

Cessation of Allison Nottingham as a person with significant control on 2024-05-31

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (5 pages)

28/05/2024

Previous accounting period shortened from 2023-08-30 to 2023-08-29

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (6 pages)

23/10/2023

Change of details for Mr Jonathan Nottingham as a person with significant control on 2023-09-20

View PDF (2 pages)

29/08/2023

Micro company accounts made up to 2022-08-30

View PDF (5 pages)

30/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

23/03/2023

Previous accounting period shortened from 2022-09-30 to 2022-08-31

View PDF (1 pages)

21/10/2022

Change of details for Mr Jonathan Nottingham as a person with significant control on 2019-08-02

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Paul Masters on 2020-11-17

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Paul Dudley on 2020-11-17

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Jonathan Nottingham on 2019-08-02

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Paul Masters on 2020-11-17

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.16K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tailor, Ajay	Director	28/06/2024 - Present	27
Mr Jonathan Nottingham	Director	22/09/2017 - 28/06/2024	9
Masters, Paul	Director	13/06/2018 - 28/06/2024	4
Dudley, Paul	Director	15/05/2018 - 28/06/2024	14
Tailor, Ajay	Secretary	28/06/2024 - 03/06/2025	-

Persons with Significant Control

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

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Description

About GEN2 GROUP LIMITED

GEN2 GROUP LIMITED is an(a) Active company incorporated on 22/09/2017 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEN2 GROUP LIMITED?

GEN2 GROUP LIMITED is currently Active. It was registered on 22/09/2017 .

Where is GEN2 GROUP LIMITED located?

GEN2 GROUP LIMITED is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does GEN2 GROUP LIMITED do?

GEN2 GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GEN2 GROUP LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.