Gen2 Invest Ltd

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Micro

Gen2 Invest Ltd

05363132•Private Limited With Share Capital

Moor Park House Bawtry Road, Wickersley, Rotherham, S662BL
WebsiteEmail441423795300

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Incorporated

14/02/2005

Company Age

21 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gen2 Invest Ltd (05363132) is a private limited with share capital incorporated on 14/02/2005 (21 years old) and registered in rotherham, S662BL. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/02/2005
S662BL
3 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£997.6K

Net Assets

£267.8K

Cash

£87.9K

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
H
helen elizabeth hodson
director
J
john gareth williams
director

Charges

16

Registered

4

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

99
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:23-02-2006
Resolution
Category:Resolution
Date:17-01-2006
Legacy
Category:Mortgage
Date:23-04-2005
Legacy
Category:Mortgage
Date:23-04-2005
Legacy
Category:Mortgage
Date:09-04-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Accounts
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Capital
Date:09-03-2005
Legacy
Category:Address
Date:09-03-2005
Incorporation Company
Category:Incorporation
Date:14-02-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Moor Park House, Bawtry Road, Wickersley, Rotherham, S662BLRegistered

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Contact

441423795300
info@yourconsortium.org
yourconsortium.org
Moor Park House Bawtry Road, Wickersley, Rotherham, S662BL