GEN ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gen One Ltd. The company was founded 6 years ago and was given the registration number 11441136. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | GEN ONE LTD |
|---|
| Company Number | : | 11441136 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 June 2018 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | International House, 12 Constance Street, London, England, E16 2DQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2, Northfield Road, Milford On Sea, Lymington, England, SO41 0RE | Director | 29 June 2018 | Active |
| 59, Camden Hurst, Milford On Sea, Lymington, England, SO41 0WP | Director | 13 December 2019 | Active |
People with Significant Control
| Gen One Holdings Ltd |
| Notified on | : | 07 March 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 1 Endeavour House, Crow Arch Lane, Ringwood, United Kingdom, BH24 1HP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Ben Haines |
| Notified on | : | 29 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2, Northfield Road, Lymington, England, SO41 0RE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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)