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Company profile

GEN II GROUP SERVICES (UK) LIMITED

active • ltd • 1200 Parkway, Fusion 3, Whiteley, Southampton, PO15 7AD, England

Company no.13529918Officers12Documents20

Key company facts

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Company Number
13529918
Company Status
active
Type
ltd
Date Of Creation
2021-07-26
Registered Office
1200 Parkway, Fusion 3, Whiteley, Southampton, PO15 7AD, England
Sic Codes
combined office administrative service activities

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
HARVEY, Victoria Elizabeth Resigned28 Jan 20264 Months
Accounts Submitted19 Dec 20255 Months
Accounts Submitted19 Sep 20258 Months
MAUGER, Sharon Resigned19 Sep 20258 Months
HARVEY, Victoria Elizabeth Appointed18 Sep 20258 Months
Confirmation Statement Submitted23 Jul 202510 Months
IRVINE, Richard Resigned11 Jul 202511 Months
MAUGER, Sharon Appointed11 Jul 202511 Months
REA, Briony Jayne Appointed26 Jun 202511 Months
LE NOURY, Matthew David Resigned23 May 20251 Year
Change of Registered Office Address1 Apr 20251 Year
LAMBERT, Martin Reade Resigned23 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-01-30Open PDF
appoint-person-director-company-with-name-date2026-01-30Open PDF
appoint-person-director-company-with-name-date2026-01-30Open PDF
accounts-with-accounts-type-total-exemption-full2025-12-19Open PDF
termination-director-company-with-name-termination-date2025-09-19Open PDF
appoint-person-director-company-with-name-date2025-09-19Open PDF
confirmation-statement-with-no-updates2025-07-23Open PDF
termination-director-company-with-name-termination-date2025-07-21Open PDF
appoint-person-director-company-with-name-date2025-07-21Open PDF
appoint-person-director-company-with-name-date2025-06-26Open PDF
termination-director-company-with-name-termination-date2025-06-03Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-04-01Open PDF