Menna Overview
Here’s a quick overview of GEN II SERVICES (UK) LIMITED 👀 — a London based business that started in 2015.
GEN II SERVICES (UK) LIMITED
- Company statusactive
- Company No09822915
- Age10 years 9 months Incorporated 13 October 2015
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
GEN II SERVICES (UK) LIMITED is an active company incorporated on 13 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69202 Bookkeeping activities, 82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 13 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Resolution
3 Years Ago on 06 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAI, Xue Cheryl | director | Nov 1981 | 22 Sept 2023 |
| HINDMARCH, Barry Edward | director | Oct 1968 | 22 Sept 2023 |
| TOWNSON, Neil David | director | Aug 1960 | 10 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cukg Limited | 03 Apr 2024 | |
| Mr Alexander Anders Ohlsson | Dec 1969 | 04 Jan 2021 |
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Menna Overview
Here’s a quick overview of GEN II SERVICES (UK) LIMITED 👀 — a London based business that started in 2015.