GENERATION FOUR LIMITED
Non-Trading
General Information
NAME
GENERATION FOUR LIMITED
COMPANY NUMBER
09446481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AQ
Eighth Floor
6 New Street Square
London
EC4A 3AQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 22/12/2023 | Mary-Ann Deasy (926509872) has left the board |
| 22/12/2023 | New Company Secretary Phoebe Grace Hammill (931732319) Appointed |
Credit Risk Overview
Want to learn more about GENERATION FOUR 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 GENERATION FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENERATION FOUR 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 |
|---|---|---|---|---|
|
03/03/2015 - Present (9 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/03/2015 - Present (9 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
10/10/2017 - Present (7 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 217 |
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 |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 22/12/2023 | Mary-Ann Deasy (926509872) has left the board |
| 22/12/2023 | New Company Secretary Phoebe Grace Hammill (931732319) Appointed |
| 03/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | Lorraine Ann Smiley (919730499) has left the board |
| 10/12/2019 | New Company Secretary Mary-Ann Deasy (926509872) Appointed |
| 28/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 23/10/2017 | New Board Member Hans Kristian Rausing (923918629) Appointed |
| 10/03/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 21/07/2015 | Change in Reg. Office |
| 06/05/2015 | TEMPLE SECRETARIAL LIMITED (919511544) has left the board |
| 06/05/2015 | New Company Secretary Lorraine Ann Smiley (919730499) Appointed |
| 06/05/2015 | Change in Reg. Office |
| 30/04/2015 | New Board Member Anna Lisbet Kristina Rausing (910311084) Appointed |
| 30/04/2015 | John Stephen Riches (915130158) has left the board |
| 30/04/2015 | New Board Member Sigrid Maria Elisabet Rausing (905034580) Appointed |
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