1GEN LTD
THE TAPESTRY BUILDING, 3RD FLOOR, 51-52 FRITH STREET, LONDON W1D 4SH- Active
- Private Limited Company
- Company No. 08805698
- Last Updated: 01 Mar 2024
Company Profile
1GEN LTD was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in LONDON. 1GEN LTD has the status: Active and it's listed in the following category: Manufacture of non-electric domestic appliances. This Private Limited Company has been operating for 10 years 11 months and 5 days.
| Name | 1GEN LTD |
|---|---|
| Company number | 08805698 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TAPESTRY BUILDING 3RD FLOOR, 51-52 FRITH STREET LONDON W1D 4SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin John O'Shea Nationality: British |
Dates: Saturday, December 3, 2016 - Saturday, March 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter David Walsh Nationality: British |
Dates: Saturday, December 3, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2024, (-46 days left) |
| Latest accounts | 26 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against 1GEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1GEN LTD | 06 Dec 2013 |
| STADIUM MANAGEMENT SOLUTIONS LTD | 02 Dec 2014 |