1GEN LTD

The Tapestry Building The Tapestry Building, London, W1D 4SH, England
StatusACTIVE
Company No.08805698
CategoryPrivate Limited Company
Incorporated06 Dec 2013
Age10 years, 4 months, 19 days
JurisdictionEngland Wales

SUMMARY

1GEN LTD is an active private limited company with number 08805698. It was incorporated 10 years, 4 months, 19 days ago, on 06 December 2013. The company address is The Tapestry Building The Tapestry Building, London, W1D 4SH, England.



Accounts

Reference Day26 December
Next due date26 Sep 2024
Next made up26 Dec 2023
Last Accounts
Period end26 Dec 2022
Period start01 Jan 2022
Made up to26 Dec 2022
TypeMicro Entity
Next Accounts
Period end26 Dec 2023
Period start27 Dec 2022
Due on26 Sep 2024

Nature of Business (SIC)

27520Manufacture of non-electric domestic appliances

Previous names

2014-12-021GEN LTD
2013-12-06STADIUM MANAGEMENT SOLUTIONS LTD

Confirmation Statment

Next due date25 May 2024
Next made up11 May 2024
Last made up11 May 2023

People

JALLOUL, Samer

Director

Director

ACTIVE

Assigned on 09 May 2019

Current time on role 4 years, 11 months, 16 days

PENMAN, Ian Robert

Director

Solicitor

ACTIVE

Assigned on 22 Mar 2016

Current time on role 8 years, 1 month, 3 days

RAMSDEN, Garry

Director

Company Director

ACTIVE

Assigned on 22 Sep 2023

Current time on role 7 months, 3 days

OSHEA, Martin

Secretary

RESIGNED

Assigned on 06 Dec 2013

Resigned on 09 Jun 2020

Time on role 6 years, 6 months, 3 days

GARDNER, Mark Wotton

Director

Director

RESIGNED

Assigned on 07 Oct 2020

Resigned on 16 Aug 2023

Time on role 2 years, 10 months, 9 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 1GEN LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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