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GENERATION V LIMITED

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

This company is commonly known as Generation V Limited. The company was founded 23 years ago and was given the registration number 04051832. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:GENERATION V LIMITED
Company Number:04051832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom, DE21 7JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Director13 August 2000Active
Flat 3 10 Lindfield Gardens, London, NW3 9PU

Secretary13 August 2000Active
112b High Road, Ilford, IG1 1BY

Secretary12 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 August 2000Active
112b High Road, Ilford, IG1 1BY

Director12 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 August 2000Active

People with Significant Control

Mr Chiam Cohen
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:31 Cedars Close, London, NW4 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-11-28Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-10-04Address

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

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-12-16Address

Move registers to sail company with new address.

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2015-12-16Gazette

Gazette filings brought up to date.

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2015-12-15Address

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

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Change person director company with change date.

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2015-12-15Address

Change sail address company with old address new address.

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2015-12-15Address

Move registers to sail company with new address.

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