This company is commonly known as 1gen Ltd. The company was founded 10 years ago and was given the registration number 08805698. The firm's registered office is in LONDON. You can find them at 24 Hanover Square, , London, . This company's SIC code is 27520 - Manufacture of non-electric domestic appliances.
| Name | : | 1GEN LTD |
|---|---|---|
| Company Number | : | 08805698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2013 |
| End of financial year | : | 26 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Hanover Square, London, England, W1S 1JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England, W1D 4SH | Director | 09 May 2019 | Active |
| The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England, W1D 4SH | Director | 22 March 2016 | Active |
| The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England, W1D 4SH | Director | 22 September 2023 | Active |
| 7, Priory Close, Riverside Drive, Liverpool, United Kingdom, L17 7EG | Secretary | 06 December 2013 | Active |
| The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England, W1D 4SH | Director | 07 October 2020 | Active |
| 24, Hanover Square, London, United Kingdom, W1S 1JD | Director | 01 August 2017 | Active |
| 7, Priory Close, Riverside Drive, Liverpool, United Kingdom, L17 7EG | Director | 06 December 2013 | Active |
| 38, Rodwell Road, London, England, SE22 9LF | Director | 01 July 2015 | Active |
| 14, Street 10, Maadi, Cairo, Egypt, | Director | 01 November 2019 | Active |
| 85, Bold Street, Liverpool, England, L1 4HF | Director | 29 May 2015 | Active |
| Mr Martin John O'Shea | ||
| Notified on | : | 03 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Priory Close, Liverpool, United Kingdom, L17 7EG |
| Nature of control | : |
|
| Mr Peter David Walsh | ||
| Notified on | : | 03 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Address | : | 85, Bold Street, Liverpool, L1 4HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-19 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Capital | Capital cancellation shares. | Download |
| 2021-03-26 | Capital | Capital return purchase own shares. | Download |
| 2021-03-25 | Incorporation | Memorandum articles. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-23 | Capital | Second filing capital allotment shares. | Download |
| 2021-02-23 | Capital | Second filing capital allotment shares. | Download |
| 2021-02-23 | Capital | Second filing capital allotment shares. | Download |
| 2021-02-23 | Capital | Second filing capital allotment shares. | Download |
| 2021-02-08 | Capital | Second filing capital allotment shares. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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