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ONE GENERATION LIMITED

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

This company is commonly known as One Generation Limited. The company was founded 5 years ago and was given the registration number 12579127. The firm's registered office is in LONDON. You can find them at Flat 4, 8 Eton Road, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ONE GENERATION LIMITED
Company Number:12579127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Flat 4, 8 Eton Road, London, United Kingdom, NW3 4SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Village Road, Bromham, Bedford, United Kingdom, MK43 8LL

Secretary29 April 2020Active
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom, MK9 2DN

Director29 April 2020Active

People with Significant Control

Mrs Tal Fox Schwartz
Notified on:29 April 2020
Status:Active
Date of birth:March 1985
Nationality:Israeli
Country of residence:England
Address:Gloucester House, 399 Silbury Boulevard, Milton Keynes, England, MK9 2AH
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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