UKBizDB.co.uk

GENERATION FOUR LIMITED

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

This company is commonly known as Generation Four Limited. The company was founded 9 years ago and was given the registration number 09446481. The firm's registered office is in LONDON. You can find them at Eighth Floor 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENERATION FOUR LIMITED
Company Number:09446481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eighth Floor 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Secretary20 December 2023Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director03 March 2015Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director10 October 2017Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director03 March 2015Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Secretary05 December 2019Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Secretary03 March 2015Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Corporate Secretary18 February 2015Active
16, Old Bailey, London, United Kingdom, EC4M 7EG

Director18 February 2015Active

People with Significant Control

Norrby Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, 6 New Street Square, London, England, EC4A 3AQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Officers

Appoint person secretary company with name date.

Download
2023-12-20Officers

Termination secretary company with name termination date.

Download
2023-11-28Accounts

Accounts with accounts type dormant.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Termination secretary company with name termination date.

Download
2019-12-06Officers

Appoint person secretary company with name date.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-12Accounts

Accounts with accounts type dormant.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type dormant.

Download
2017-10-19Officers

Appoint person director company with name date.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts with accounts type dormant.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-07Address

Change sail address company with old address new address.

Download
2015-07-20Address

Move registers to sail company with new address.

Download
2015-07-17Address

Change sail address company with new address.

Download

Copyright © 2024. All rights reserved.