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GENERATION ALFA LIMITED

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

This company is commonly known as Generation Alfa Limited. The company was founded 10 years ago and was given the registration number 08719905. The firm's registered office is in LONDON. You can find them at 2nd Floor, 250, Tottenham Court Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GENERATION ALFA LIMITED
Company Number:08719905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor, 250, Tottenham Court Road, London, United Kingdom, W1T 7QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Great Pulteney Street, London, England, W1F 9NN

Director12 January 2017Active
30, Great Pulteney Street, London, England, W1F 9NN

Director07 October 2013Active
2nd Floor, 250, Tottenham Court Road, London, United Kingdom, W1T 7QZ

Director07 October 2013Active
2nd Floor, 250, Tottenham Court Road, London, United Kingdom, W1T 7QZ

Director07 October 2013Active

People with Significant Control

Mr Mirko Visco
Notified on:22 May 2020
Status:Active
Date of birth:September 1974
Nationality:Swiss
Country of residence:England
Address:30, Great Pulteney Street, London, England, W1F 9NN
Nature of control:
  • Significant influence or control
Generation Alfa Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:42, Rue De Rhone, Geneva, Switzerland,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Change person director company with change date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type full.

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2021-11-30Address

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

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type full.

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2021-05-11Officers

Change person director company with change date.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-08-14Persons with significant control

Change to a person with significant control.

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2020-06-03Officers

Termination director company with name termination date.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-05-17Capital

Capital statement capital company with date currency figure.

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2019-05-17Insolvency

Legacy.

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2019-05-17Resolution

Resolution.

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2019-04-17Accounts

Accounts with accounts type full.

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2018-11-01Capital

Capital statement capital company with date currency figure.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-15Insolvency

Legacy.

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2018-10-15Resolution

Resolution.

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2018-07-31Officers

Termination director company with name termination date.

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2018-04-27Accounts

Accounts with accounts type small.

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