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:
26/12/2022
Next Set of Accounts Due:
26/09/2024
Company Vitals
Company Name:
1GEN LTD
Time in Business:
10 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
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 |
|---|---|---|
| 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 |
| Accounts with accounts type total exemption full | 2021-03-22 | AA |
| Second filing of confirmation statement with made up date | 2021-02-23 | RP04CS01 |
| Second filing of confirmation statement with made up date | 2021-02-23 | RP04CS01 |
| Second filing of confirmation statement with made up date | 2021-02-23 | RP04CS01 |
| Second filing capital allotment shares | 2021-02-23 | RP04SH01 |