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Gen2 Digital Limited

Gen2 Digital Limited is a dissolved company incorporated on 18 June 2018 with the registered office located in Leamington Spa, Warwickshire. Gen2 Digital Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (8 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11419558
Private limited company
Age
7 years
Incorporated 18 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen2 Broking Ltd
Paul Masters and Jonathan Nottingham are mutual people.
Active
Gen2 Group Limited
Paul Masters and Jonathan Nottingham are mutual people.
Active
Gen2 Broking Holdings Limited
Jonathan Nottingham is a mutual person.
Active
D5M Consulting Limited
Paul Masters is a mutual person.
Active
Novo2 Limited
Jonathan Nottingham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Aug 2022
For period 30 Jun30 Aug 2022
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Gen2 Group Limited (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Jonathan Nottingham (PSC) Appointed
1 Year 2 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 May 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 30 May 2023
Mr Jonathan Nottingham Details Changed
6 Years Ago on 1 Aug 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 26 Jun 2024
Cessation of Gen2 Group Limited as a person with significant control on 14 June 2024
Submitted on 20 Jun 2024
Notification of Jonathan Nottingham as a person with significant control on 14 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Jonathan Nottingham on 1 August 2019
Submitted on 19 Jun 2024
Previous accounting period shortened from 30 August 2023 to 29 August 2023
Submitted on 28 May 2024
Micro company accounts made up to 30 August 2022
Submitted on 29 Aug 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 26 Jun 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 30 May 2023
Repayment History
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