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Genny UK 2 Limited

Genny UK 2 Limited is an active company incorporated on 1 June 2016 with the registered office located in London, Greater London. Genny UK 2 Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10209722
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor ,
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 10 Fenchurch Avenue London EC3M 5AG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in UK • Born in Jan 1963
Genny UK 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KCCF Trading Limited
Stephen Keith James Nelson is a mutual person.
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Nnxyz Limited
James Keith Harraway is a mutual person.
Active
Wightfibre Limited
James Keith Harraway is a mutual person.
Active
British Cycling Events Ltd
Stephen Keith James Nelson is a mutual person.
Active
Gigaclear Limited
Stephen Keith James Nelson is a mutual person.
Active
George Digital UK 1 Limited
James Keith Harraway is a mutual person.
Active
George Digital UK 2 Limited
James Keith Harraway is a mutual person.
Active
Last Mile Infrastructure Group Limited
Peter Krassimirov Mitchev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£347K
Increased by £98K (+39%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£353K
Decreased by £37.05M (-99%)
Total Liabilities
-£67K
Increased by £55K (+458%)
Net Assets
£286K
Decreased by £37.11M (-99%)
Debt Ratio (%)
19%
Increased by 18.95% (+59061%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Peter Krassimirov Mitchev Appointed
10 Months Ago on 31 Dec 2024
Stephen Keith James Nelson Resigned
10 Months Ago on 31 Dec 2024
James Keith Harraway Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Mr Stephen Keith James Nelson Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 24 Jun 2025
Appointment of Mr Peter Krassimirov Mitchev as a director on 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Stephen Keith James Nelson as a director on 31 December 2024
Submitted on 22 May 2025
Termination of appointment of James Keith Harraway as a director on 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 15 June 2024 with updates
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Statement by Directors
Submitted on 21 May 2024
Statement of capital on 21 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 21 May 2024
Repayment History
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