Introduction
Watch Company
G
GEN2 GROUP LIMITED
GEN2 GROUP LIMITED is an active company incorporated on 22 September 2017 with the registered office located in Dorking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GEN2 GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10976385
LTD Company
Age
8 Years
Incorporated 22 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Old Printers Yard 156 South Street Dorking, RH4 2HF,
Previous Addresses
Old Pinters Yard 156 South Street Dorking RH4 2HF England
From: 3 July 2024To: 5 July 2024
Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
From: 22 September 2017To: 3 July 2024
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Share Issue
Dec 20
Capital Alter Shares Subdivision
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TAILOR, Ajay
Active156 South Street, DorkingRH4 2HF
Born April 1984
Director
Appointed 28 Jun 2024
TAILOR, Ajay
156 South Street, DorkingRH4 2HF
Born April 1984
Director
28 Jun 2024
Active
TAILOR, Ajay
Resigned156 South Street, DorkingRH4 2HF
Secretary
Appointed 28 Jun 2024
Resigned 03 Jun 2025
TAILOR, Ajay
156 South Street, DorkingRH4 2HF
Secretary
28 Jun 2024
Resigned 03 Jun 2025
Resigned
DUDLEY, Paul
Resigned11 Highdown Road, Leamington SpaCV31 1XT
Born October 1958
Director
Appointed 15 May 2018
Resigned 28 Jun 2024
DUDLEY, Paul
11 Highdown Road, Leamington SpaCV31 1XT
Born October 1958
Director
15 May 2018
Resigned 28 Jun 2024
Resigned
MASTERS, Paul
Resigned11 Highdown Road, Leamington SpaCV31 1XT
Born November 1966
Director
Appointed 13 Jun 2018
Resigned 28 Jun 2024
MASTERS, Paul
11 Highdown Road, Leamington SpaCV31 1XT
Born November 1966
Director
13 Jun 2018
Resigned 28 Jun 2024
Resigned
NOTTINGHAM, Jonathan
Resigned11 Highdown Road, Leamington SpaCV31 1XT
Born January 1979
Director
Appointed 22 Sept 2017
Resigned 28 Jun 2024
NOTTINGHAM, Jonathan
11 Highdown Road, Leamington SpaCV31 1XT
Born January 1979
Director
22 Sept 2017
Resigned 28 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Seventeen Group Limited
Active156 South Street, DorkingRH4 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Seventeen Group Limited
156 South Street, DorkingRH4 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Mrs Allison Nottingham
Ceased11 Highdown Road, Leamington SpaCV31 1XT
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2023
Ceased 31 May 2024
Mrs Allison Nottingham
11 Highdown Road, Leamington SpaCV31 1XT
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2023
Ceased 31 May 2024
Ceased
Mr Jonathan Nottingham
Ceased11 Highdown Road, Leamington SpaCV31 1XT
Born January 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Sept 2017
Ceased 28 Jun 2024
Mr Jonathan Nottingham
11 Highdown Road, Leamington SpaCV31 1XT
Born January 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Sept 2017
Ceased 28 Jun 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2025
5 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
3 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2024
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 December 2020
23 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2017