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GENR8 INVESTMENTS LIMITED

GENR8 INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGENR8 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09843490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENR8 INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GENR8 INVESTMENTS LIMITED located?

    Registered Office Address
    Parsonage Chambers
    3 The Parsonage
    M3 2HW Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GENR8 INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARLY ASSOCIATES MANCHESTER LIMITEDOct 27, 2015Oct 27, 2015

    What are the latest accounts for GENR8 INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GENR8 INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for GENR8 INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Previous accounting period extended from Oct 29, 2023 to Dec 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Oct 31, 2022

    		30 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    		5 pagesCS01

    Previous accounting period shortened from Oct 30, 2022 to Oct 29, 2022

    		1 pagesAA01

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 561
    		3 pagesSH01

    Cessation of Michael Cairns Smith as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Cessation of Richard David Ingham as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Notification of Genr8 Trustees Limited as a person with significant control on Nov 16, 2022

    		2 pagesPSC02

    Cessation of John Dalton Early as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Registration of charge 098434900001, created on Nov 16, 2022

    		31 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		25 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Nov 15, 2022 with updates

    		4 pagesCS01

    Notification of John Dalton Early as a person with significant control on Nov 15, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of GENR8 INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLY, John Dalton
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Director
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		EnglandBritish4150930007
    INGHAM, Richard David
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Director
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		EnglandBritish142335550002
    SMITH, Michael Cairns
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Director
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		EnglandBritish142313870001
    GOULD, Andrew Julian
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Director
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		EnglandBritish202143470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENR8 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genr8 Trustees Limited
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Nov 16, 2022
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number14486621
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard David Ingham
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Nov 15, 2022
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Cairns Smith
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Nov 15, 2022
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Dalton Early
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Nov 15, 2022
    3 The Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GENR8 INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 26, 2016Nov 15, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0