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Push Button Generation Ltd, SE1 0AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PUSH BUTTON GENERATION LTD

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

This company is commonly known as Push Button Generation Ltd. The company was founded 3 years ago and was given the registration number 12918944. The firm's registered office is in LONDON. You can find them at 64 Southwark Bridge Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PUSH BUTTON GENERATION LTD
Company Number:12918944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 Southwark Bridge Road, London, England, SE1 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Southwark Bridge Road, London, United Kingdom, SE1 0AS

Director01 October 2020Active
64, Southwark Bridge Road, London, United Kingdom, SE1 0AS

Director01 October 2020Active
64, Southwark Bridge Road, London, England, SE1 0AS

Director20 October 2020Active

People with Significant Control

Ms Monica Urquijo
Notified on:20 October 2020
Status:Active
Nationality:Spanish
Country of residence:England
Address:64, Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Harriet Charity Verney
Notified on:01 October 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:64, Southwark Bridge Road, London, United Kingdom, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Isabella Cait Boreman
Notified on:01 October 2020
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:64, Southwark Bridge Road, London, United Kingdom, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2024-04-04Officers

Change person director company with change date.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Persons with significant control

Change to a person with significant control.

Download
2022-04-25Persons with significant control

Change to a person with significant control.

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Officers

Change person director company with change date.

Download
2022-01-07Persons with significant control

Change to a person with significant control.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Persons with significant control

Cessation of a person with significant control.

Download
2021-05-14Officers

Termination director company with name termination date.

Download
2021-02-16Persons with significant control

Change to a person with significant control.

Download
2021-02-16Officers

Change person director company with change date.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Persons with significant control

Notification of a person with significant control.

Download
2020-10-20Capital

Capital allotment shares.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-01Incorporation

Incorporation company.

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