1GEN LTD
Active - Accounts Filed
General Information
NAME
1GEN LTD
COMPANY NUMBER
08805698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27520 -
Manufacture of non-electric domestic appliances
INCORPORATION DATE
06/12/2013
(10 years and 11 months old)
WEBSITE
1gen.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
26/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/12/2013
02/12/2014
STADIUM MANAGEMENT SOLUTIONS LTD
LONDON
W1D 4SH
24 Hanover Square
London
W1S 1JD
The Tapestry Building
3rd Floor, 51-52 Frith Street
London
W1D 4SH
W1D 4SH
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 |
|---|---|
| 31/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1GEN LTD?
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 1GEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1GEN LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2016 - Present (8 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 19 Past: 46 |
View Report |
|
09/05/2019 - Present (5 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/09/2023 - Present (1 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/12/2013 - 09/06/2020 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/12/2013 - Present (10 years and 11 months) Born in May 1969 |
Resigned | Director |
Current: 4 Past: 13 |
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 |
|---|---|
| 31/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 26/09/2023 | New Board Member Garry Ramsden (921379526) Appointed |
| 18/08/2023 | Mark Wotton Gardner (914282690) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | Richard Anthony David Lamping (918951841) has left the board |
| 16/11/2021 | Walid Rashwan (926429771) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Mark Wotton Gardner (914282690) Appointed |
| 30/06/2020 | Nicholas John Ost (916948695) has left the board |
| 15/06/2020 | Martin Oshea (918346895) has left the board |
| 15/06/2020 | Martin John O'Shea (909150584) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 14/11/2019 | New Board Member Walid Rashwan (926429771) Appointed |
| 13/05/2019 | New Board Member Samer Jalloul (925830296) Appointed |
| 22/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | Peter Walsh (916716790) has left the board |
| 16/10/2017 | New Board Member Richard Anthony David Lamping (918951841) Appointed |
| 04/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Ian Robert Penman (912215796) Appointed |
| 22/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/08/2015 | Nicholas John Ost (919959469) has left the board |
| 03/08/2015 | New Board Member Nicholas John Ost (916948695) Appointed |
| 24/07/2015 | New Board Member Nicholas John Ost (919959469) Appointed |
| 22/06/2015 | Peter Walsh (919842531) has left the board |
| 22/06/2015 | New Board Member Peter Walsh (916716790) Appointed |
| 15/06/2015 | New Board Member Peter Walsh (919842531) Appointed |
| 30/12/2014 | New Annual Return filed |
| 17/12/2013 | Martin O'Shea (918346894) has left the board |
| 17/12/2013 | New Board Member Martin John O'Shea (909150584) Appointed |
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