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RE:GEN SOLUTIONS LIMITED (14662575)

RE:GEN SOLUTIONS LIMITED (14662575) is an active UK company. incorporated on 14 February 2023. with registered office in Sunderland. The company operates in the Construction sector, engaged in unknown sic code (42990). RE:GEN SOLUTIONS LIMITED has been registered for 3 years. Current directors include FRANCIS, George Lee, MCINTOSH, Andrew Neil, WADE, Anthony George.

Company Number
14662575
Status
active
Type
ltd
Incorporated
14 February 2023
Age
3 years
Address
Re:Gen House Azure Court, Sunderland, SR3 3BE
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
Directors
FRANCIS, George Lee, MCINTOSH, Andrew Neil, WADE, Anthony George
SIC Codes
42990

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RE:GEN SOLUTIONS LIMITED

RE:GEN SOLUTIONS LIMITED is an active company incorporated on 14 February 2023 with the registered office located in Sunderland. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). RE:GEN SOLUTIONS LIMITED was registered 3 years ago.(SIC: 42990)

Status

active

Active since 3 years ago

Company No

14662575

LTD Company

Age

3 Years

Incorporated 14 February 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

Re:Gen House Azure Court Doxford International Business Park Sunderland, SR3 3BE,

Previous Addresses

15 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom
From: 14 February 2023To: 10 October 2023
Timeline

8 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Apr 24
Owner Exit
Apr 24
Director Left
Apr 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

FRANCIS, George Lee

Active
Azure Court, SunderlandSR3 3BE
Born May 1979
Director
Appointed 14 Feb 2023

MCINTOSH, Andrew Neil

Active
Azure Court, SunderlandSR3 3BE
Born November 1969
Director
Appointed 10 Oct 2023

WADE, Anthony George

Active
Azure Court, SunderlandSR3 3BE
Born January 1973
Director
Appointed 14 Feb 2023

NESBIT, Shaun

Resigned
Azure Court, SunderlandSR3 3BE
Born September 1985
Director
Appointed 10 Oct 2023
Resigned 25 Mar 2024

SHERIDAN, Richard Brinsley

Resigned
Azure Court, SunderlandSR3 3BE
Born December 1989
Director
Appointed 14 Feb 2023
Resigned 31 Mar 2026

Persons with significant control

2

1 Active
1 Ceased

Re:Gen Group Ltd

Active
3 Azure Court, SunderlandSR3 3BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2023

Re:Gen North East Limited

Ceased
3 Azure Court, SunderlandSR3 3BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Ceased 16 Oct 2023
Fundings
Financials
Latest Activities

Filing History

20

Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Notification Of A Person With Significant Control
25 April 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
25 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
23 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 October 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Incorporation Company
14 February 2023
NEWINCIncorporation