FOURTH GENERATION LIMITED
Active - Accounts Filed
General Information
NAME
FOURTH GENERATION LIMITED
COMPANY NUMBER
05055540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
25/02/2004
(20 years and 8 months old)
WEBSITE
www.fourthgenerationltd.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 1TL
Telephone: 01582562162
TPS: No
2nd Floor Unicorn House
Station Close
Potters Bar
EN6 1TL
EN6 1TL
Telephone: 562162
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Philip Hoffman Pontius (932024706) has left the board |
| 17/07/2024 | New Board Member Alexander Rich (932511139) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOURTH GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOURTH GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOURTH GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2024 - Present (10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/02/2004 - Present (20 years and 8 months) 25/02/2004 - Present (20 years and 8 months) 25/02/2004 - Present (20 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
25/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Philip Hoffman Pontius (932024706) has left the board |
| 17/07/2024 | New Board Member Alexander Rich (932511139) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Philip Hoffman Pontius (932024706) Appointed |
| 22/02/2024 | New Board Member Philip Hoffman Pontius (931960222) Appointed |
| 22/02/2024 | Laura Hurlocker (909630411) has left the board |
| 22/02/2024 | Laura Hurlocker (917829808) has left the board |
| 22/02/2024 | Robert Anthony Hurlocker (909630414) has left the board |
| 22/02/2024 | New Board Member Gregory Scott Landa (931960250) Appointed |
| 24/08/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Change in Reg. Office |
| 10/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 25/07/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 10/10/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 21/05/2013 | New Board Member Laura Hurlocker (917829808) Appointed |
| 11/03/2013 | Change in Reg. Office |
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