Introduction
Watch Company
G
GENUS VENTURES 2 LIMITED
GENUS VENTURES 2 LIMITED is an active company incorporated on 26 September 2024 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GENUS VENTURES 2 LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15979934
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
Period: 26 September 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 9 October 2025
For period ending 25 September 2025
Address
50 Friar Lane Nottingham, NG1 6DQ,
Previous Addresses
Bridgeford Business Centre 29 Bridgford Road, West Bridgford, Nottingham Ng2 West Bridgford Nottingham NG2 6AU England
From: 7 January 2026To: 4 March 2026
86B Nottingham Road Long Eaton Nottingham NG10 2BZ England
From: 26 September 2024To: 7 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRICE, Jamie Michael
ActiveFriar Lane, NottinghamNG1 6DQ
Born October 1991
Director
Appointed 26 Sept 2024
BRICE, Jamie Michael
Friar Lane, NottinghamNG1 6DQ
Born October 1991
Director
26 Sept 2024
Active
SKIDMORE, Samuel Derek
ActiveHaslemere Road, NottinghamNG10 4AG
Born September 1994
Director
Appointed 26 Sept 2024
SKIDMORE, Samuel Derek
Haslemere Road, NottinghamNG10 4AG
Born September 1994
Director
26 Sept 2024
Active
WORT, Philip Andrew
ActiveClarkes Lane, NottinghamNG9 5BL
Born July 1964
Director
Appointed 26 Sept 2024
WORT, Philip Andrew
Clarkes Lane, NottinghamNG9 5BL
Born July 1964
Director
26 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pinnacle Way, DerbyDE24 8ZS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Fs&H - Trent Lock Limited
Pinnacle Way, DerbyDE24 8ZS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2024
Active
Ttb Property Ltd
ActiveNottingham Road, NottinghamNG10 2BZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Ttb Property Ltd
Nottingham Road, NottinghamNG10 2BZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026