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FOURTH GENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fourth Generation Limited. The company was founded 20 years ago and was given the registration number 05055540. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor Unicorn House, Station Close, Potters Bar, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:FOURTH GENERATION LIMITED
Company Number:05055540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82990 - Other business support service activities n.e.c.
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:2nd Floor Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3500, Air Center Cove, Memphis, United States, TN38118

Director18 January 2024Active
3500, Air Center Cove, Memphis, United States, TN38118

Director18 January 2024Active
2nd Floor Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Secretary25 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 February 2004Active
2nd Floor Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director01 January 2013Active
2nd Floor Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director25 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 February 2004Active

People with Significant Control

Mrs. Laura Hurlocker
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:2nd Floor Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Robert Anthony Hurlocker
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:2nd Floor Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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