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THE GENERATE GROUP LTD

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

This company is commonly known as The Generate Group Ltd. The company was founded 4 years ago and was given the registration number 12048001. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THE GENERATE GROUP LTD
Company Number:12048001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, New Street, Shefford, England, SG17 5BP

Director21 October 2019Active
12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Director13 June 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director18 November 2019Active

People with Significant Control

Miss Emma Jane O'Connell
Notified on:19 November 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Vinesh Khatwa
Notified on:21 October 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:56, New Street, Shefford, England, SG17 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mansi Khatwa
Notified on:13 June 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
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 (7 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-04Address

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

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Address

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

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Address

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

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-07Mortgage

Mortgage satisfy charge full.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-17Persons with significant control

Notification of a person with significant control statement.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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