General information

Name:

Gen One Limited

Office Address:

Suite 1, Endeavour House Crow Arch Lane BH24 1HP Ringwood

Number: 11441136

Incorporation date: 2018-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gen One Ltd, a Private Limited Company, located in Suite 1, Endeavour House, Crow Arch Lane in Ringwood. The head office's post code is BH24 1HP. This business exists since 2018-06-29. The company's Companies House Registration Number is 11441136. This enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. 2021-12-31 is the last time when the accounts were filed.

For this particular firm, the full extent of director's duties have so far been carried out by Ben H. who was appointed in 2018 in June. For one year Ricky A., had been performing the duties for this firm up until the resignation in 2020.

The companies with significant control over this firm are as follows: Gen One Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ringwood at Crow Arch Lane, BH24 1HP, Hampshire and was registered as a PSC under the reg no 13876031.

Financial data based on annual report

Company staff

Ben H.

Role: Director

Appointed: 29 June 2018

Latest update: 13 March 2024

People with significant control

Gen One Holdings Ltd
Address: Suite 1 Endeavour House Crow Arch Lane, Ringwood, Hampshire, BH24 1HP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House Registry
Registration number 13876031
Notified on 7 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ben H.
Notified on 29 June 2018
Ceased on 7 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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