1GEN LTD
Summary
1GEN LTD was set up on Friday, December 6, 2013. Their current partial address is THE TAPESTRY BUILDING and the company status is Active.
Credit Score
Latest Accounts Filed:
26/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
1GEN LTD
Time in Business:
11 years
Company Number:
08805698
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[27520] - Manufacture of non-electric domestic appliances
Additional Activities:
[28110] - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered Address:
THE TAPESTRY BUILDING
3RD FLOOR, 51-52 FRITH STREET
LONDON
ENGLAND
W1D 4SH
Previous Names:
STADIUM MANAGEMENT SOLUTIONS LTD
Filing History
| Submission | Date | Type |
|---|---|---|
| Change account reference date company current extended | 2024-10-26 | AA01 |
| Accounts with accounts type micro entity | 2024-10-26 | AA |
| Termination director company with name termination date | 2024-10-22 | TM01 |
| Appoint person director company with name date | 2024-10-22 | AP01 |
| Confirmation statement with updates | 2024-05-13 | CS01 |
| Accounts with accounts type micro entity | 2023-09-25 | AA |
| Appoint person director company with name date | 2023-09-22 | AP01 |
| Termination director company with name termination date | 2023-08-16 | TM01 |
| Confirmation statement with no updates | 2023-05-22 | CS01 |
| Change person director company with change date | 2022-11-19 | CH01 |
| Change registered office address company with date old address new address | 2022-11-11 | AD01 |
| Accounts with accounts type total exemption full | 2022-09-29 | AA |
| Confirmation statement with no updates | 2022-05-16 | CS01 |
| Termination director company with name termination date | 2022-05-06 | TM01 |
| Termination director company with name termination date | 2021-11-12 | TM01 |
| Confirmation statement with updates | 2021-05-13 | CS01 |
| Capital cancellation shares | 2021-03-26 | SH06 |
| Capital return purchase own shares | 2021-03-26 | SH03 |
| Memorandum articles | 2021-03-25 | MA |
| Resolution | 2021-03-25 | RESOLUTIONS |