General information

Name:

Generation Four Ltd

Office Address:

Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London

Number: 09446481

Incorporation date: 2015-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

09446481 - registration number used by Generation Four Limited. This firm was registered as a Private Limited Company on Wed, 18th Feb 2015. This firm has been actively competing in this business for 9 years. The enterprise may be reached at Eighth Floor 6 New Street Square New Fetter Lane in London. The office's post code assigned to this place is EC4A 3AQ. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2022-02-28 is the last time when account status updates were filed.

In order to satisfy its customer base, this limited company is continually being developed by a unit of three directors who are Hans R., Anna R. and Sigrid R.. Their outstanding services have been of crucial importance to this specific limited company since October 2017. In order to find professional help with legal documentation, the limited company has been using the skills of Phoebe H. as a secretary since December 2023.

Financial data based on annual reports

Company staff

Phoebe H.

Role: Secretary

Appointed: 20 December 2023

Latest update: 18 March 2024

Hans R.

Role: Director

Appointed: 10 October 2017

Latest update: 18 March 2024

Anna R.

Role: Director

Appointed: 03 March 2015

Latest update: 18 March 2024

Sigrid R.

Role: Director

Appointed: 03 March 2015

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Norrby Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 New Street Square, EC4A 3AQ and was registered as a PSC under the reg no 03150227.

Norrby Investments Limited
Address: 8th Floor 6 New Street Square, London, EC4A 3AQ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 03150227
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 18th Feb 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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