This company is commonly known as 2gen Ltd. The company was founded 17 years ago and was given the registration number 05953412. The firm's registered office is in BRISTOL. You can find them at The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 2GEN LTD |
|---|---|---|
| Company Number | : | 05953412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Green Park Road, Southampton, United Kingdom, SO16 9AA | Director | 15 November 2022 | Active |
| The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY | Corporate Nominee Secretary | 02 October 2006 | Active |
| 11 Green Park Road, Southampton, United Kingdom, SO16 9AA | Director | 08 November 2022 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 12 September 2008 | Active |
| The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY | Corporate Nominee Director | 02 October 2006 | Active |
| Mrs Huijuan Zhu | ||
| Notified on | : | 15 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Director Generals House, Rockstone Place, Southampton, England, SO15 2EP |
| Nature of control | : |
|
| Mrs Nuala Thornton | ||
| Notified on | : | 08 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 08 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Mr Peter Valaitis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gf2, 5 High Street, Bristol, England, BS9 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-17 | Officers | Termination director company. | Download |
| 2022-11-15 | Change of name | Certificate change of name company. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Capital | Capital cancellation shares. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
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