UKBizDB.co.uk

GENER8 ADS LIMITED

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

This company is commonly known as Gener8 Ads Limited. The company was founded 6 years ago and was given the registration number 10903332. The firm's registered office is in LONDON. You can find them at Gener8 Ads C/o Wework, 70 Wilson Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GENER8 ADS LIMITED
Company Number:10903332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Gener8 Ads C/o Wework, 70 Wilson Street, London, England, EC2A 2DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gener8 Ads, 9 Hatton Street, Floor 2, London, England, NW8 8PL

Director11 October 2017Active
Gener8 Ads, 9 Hatton Street, Floor 2, London, England, NW8 8PL

Director14 September 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary07 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director07 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director07 August 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director07 August 2017Active

People with Significant Control

Mr Sam Nicholas George Jones
Notified on:11 October 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Gener8 Ads, 9 Hatton Street, London, England, NW8 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:07 August 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Capital

Capital allotment shares.

Download
2024-04-03Capital

Capital allotment shares.

Download
2024-03-07Resolution

Resolution.

Download
2024-03-07Capital

Capital alter shares subdivision.

Download
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Officers

Change person director company with change date.

Download
2024-02-09Persons with significant control

Change to a person with significant control.

Download
2024-01-16Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Address

Change registered office address company with date old address new address.

Download
2022-06-27Resolution

Resolution.

Download
2022-06-27Incorporation

Memorandum articles.

Download
2022-06-21Capital

Capital allotment shares.

Download
2022-06-21Capital

Capital allotment shares.

Download
2022-06-21Capital

Capital allotment shares.

Download
2022-06-21Capital

Capital allotment shares.

Download
2022-06-21Capital

Capital allotment shares.

Download
2022-06-21Capital

Capital allotment shares.

Download
2022-06-21Capital

Capital allotment shares.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Address

Change registered office address company with date old address new address.

Download
2021-05-19Capital

Capital allotment shares.

Download
2021-05-13Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.