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Gen2 Group Limited

Gen2 Group Limited is an active company incorporated on 22 September 2017 with the registered office located in Dorking, Surrey. Gen2 Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10976385
Private limited company
Age
7 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 31 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
England
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was Old Pinters Yard 156 South Street Dorking RH4 2HF England
Telephone
020 79640500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Oct 1958
Seventeen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen2 Broking Ltd
Jonathan Nottingham, Paul Masters, and 1 more are mutual people.
Active
Gen2 Broking Holdings Limited
Jonathan Nottingham and Ajay Tailor are mutual people.
Active
D5M Consulting Limited
Paul Dudley and Paul Masters are mutual people.
Active
Seventeen Group Limited
Ajay Tailor is a mutual person.
Active
James Hallam Limited
Ajay Tailor is a mutual person.
Active
Touchstone Underwriting Limited
Ajay Tailor is a mutual person.
Active
Keith Miller Insurance Services Limited
Ajay Tailor is a mutual person.
Active
B.T.I.C. Limited
Ajay Tailor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.9K
Increased by £28.96K (+292%)
Total Liabilities
-£38.23K
Increased by £4.06K (+12%)
Net Assets
£664
Increased by £24.91K (-103%)
Debt Ratio (%)
98%
Decreased by 245.76% (-71%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Ajay Tailor Resigned
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Seventeen Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Jonathan Nottingham (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Ajay Tailor Appointed
1 Year 2 Months Ago on 28 Jun 2024
Jonathan Nottingham Resigned
1 Year 2 Months Ago on 28 Jun 2024
Seventeen Group Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Paul Masters Resigned
1 Year 2 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Termination of appointment of Ajay Tailor as a secretary on 3 June 2025
Submitted on 17 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Nov 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 5 July 2024
Submitted on 5 Jul 2024
Change of details for Seventeen Group Limited as a person with significant control on 28 June 2024
Submitted on 5 Jul 2024
Submitted on 4 Jul 2024
Notification of Seventeen Group Limited as a person with significant control on 28 June 2024
Submitted on 3 Jul 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 3 July 2024
Submitted on 3 Jul 2024
Previous accounting period extended from 29 August 2023 to 31 December 2023
Submitted on 3 Jul 2024
Termination of appointment of Jonathan Nottingham as a director on 28 June 2024
Submitted on 3 Jul 2024
Repayment History
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