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GENR8 INVESTMENTS LIMITED (09843490)

GENR8 INVESTMENTS LIMITED (09843490) is an active UK company. incorporated on 27 October 2015. with registered office in Manchester. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GENR8 INVESTMENTS LIMITED has been registered for 10 years. Current directors include SMITH, Michael Cairns, INGHAM, Richard David, EARLY, John Dalton.

Company Number
09843490
Status
active
Type
ltd
Incorporated
27 October 2015
Age
10 years
Address
Parsonage Chambers, Manchester, M3 2HW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SMITH, Michael Cairns, INGHAM, Richard David, EARLY, John Dalton
SIC Codes
82990

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Introduction
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Updated On: 01/08/2026
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GENR8 INVESTMENTS LIMITED

GENR8 INVESTMENTS LIMITED is an active company incorporated on 27 October 2015 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GENR8 INVESTMENTS LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09843490

LTD Company

Age

10 Years

Incorporated 27 October 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 April 2017 (9 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 November 2025 (9 months ago)
Submitted on 14 November 2016 (9 years ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026

Previous Company Names

EARLY ASSOCIATES MANCHESTER LIMITED
From: 27 October 2015To: 3 March 2021
Contact
Address

Parsonage Chambers 3 The Parsonage Manchester, M3 2HW,

Timeline

15 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Oct 15
Capital Reduction
Jul 20
Capital Reduction
Jul 20
Share Buyback
Jul 20
Share Buyback
Jul 20
Director Left
Oct 20
Capital Update
Nov 22
New Owner
Nov 22
New Owner
Nov 22
New Owner
Nov 22
Loan Secured
Nov 22
Owner Exit
Nov 22
Owner Exit
Nov 22
Owner Exit
Nov 22
Funding Round
Nov 22
6
Funding
1
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

SMITH, Michael Cairns

Active
3 The Parsonage, ManchesterM3 2HW
Born October 1959
Director
Appointed 27 Oct 2015

INGHAM, Richard David

Active
3 The Parsonage, ManchesterM3 2HW
Born July 1973
Director
Appointed 27 Oct 2015

GOULD, Andrew Julian

Resigned
3 The Parsonage, ManchesterM3 2HW
Born May 1957
Director
Appointed 27 Oct 2015
Resigned 29 Jun 2020

EARLY, John Dalton

Active
3 The Parsonage, ManchesterM3 2HW
Born November 1945
Director
Appointed 27 Oct 2015

Persons with significant control

4

1 Active
3 Ceased

Genr8 Trustees Limited

Active
3 The Parsonage, ManchesterM3 2HW

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Nov 2022

Mr Richard David Ingham

Ceased
3 The Parsonage, ManchesterM3 2HW
Born July 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022

Mr Michael Cairns Smith

Ceased
3 The Parsonage, ManchesterM3 2HW
Born October 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022

Mr John Dalton Early

Ceased
3 The Parsonage, ManchesterM3 2HW
Born November 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 June 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
11 July 2023
AA01Change of Accounting Reference Date
Memorandum Articles
22 November 2022
MAMA
Resolution
22 November 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2022
MR01Registration of a Charge
Cessation Of A Person With Significant Control
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
21 November 2022
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
16 November 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 November 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
16 November 2022
MAMA
Capital Variation Of Rights Attached To Shares
16 November 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 November 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
16 November 2022
RESOLUTIONSResolutions
Legacy
15 November 2022
SH20SH20
Legacy
15 November 2022
CAP-SSCAP-SS
Resolution
15 November 2022
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
15 November 2022
SH19Statement of Capital
Withdrawal Of A Person With Significant Control Statement
15 November 2022
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
15 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 November 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
11 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
20 October 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
21 September 2022
AAAnnual Accounts
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2021
CS01Confirmation Statement
Resolution
3 March 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2020
TM01Termination of Director
Capital Return Purchase Own Shares
16 July 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 July 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 July 2020
SH06Cancellation of Shares
Capital Cancellation Shares
9 July 2020
SH06Cancellation of Shares
Confirmation Statement With Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
27 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
26 September 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 April 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
15 December 2016
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Incorporation Company
27 October 2015
NEWINCIncorporation