GENERATE UK LIMITED - READING


Company Profile Company Filings

Overview

GENERATE UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
GENERATE UK LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06514515. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GENERATE UK LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERLIN HOUSE BRUNEL ROAD
READING
RG7 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIERAN MONTEIL Nov 1979 British Director 2021-12-14 CURRENT
MR ALEX LAMBERT Oct 1980 British Director 2022-03-25 CURRENT
MR SEORAS ALEXANDER KIRKPATRICK Sep 1974 British Director 2021-12-14 CURRENT
MR KRISTIAN GOUGH Jul 1977 British Director 2021-12-14 CURRENT
MR MICHAEL CHARLES ROBINSON Jun 1977 British Director 2008-02-26 UNTIL 2017-01-11 RESIGNED
JOE BARRIE ROBERT BAILY May 1976 British Director 2008-02-26 UNTIL 2021-12-14 RESIGNED
JOE BARRIE ROBERT BAILY British Secretary 2011-09-27 UNTIL 2021-12-14 RESIGNED
CASSANDRA YVETTE BAILY British Secretary 2008-02-26 UNTIL 2021-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadlight Group Limited 2021-12-14 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Mrs Cassandra Yvette Baily 2016-04-06 - 2021-12-14 11/1975 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Joe Barrie Robert Baily 2016-04-06 - 2021-12-14 5/1976 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GENERATE UK LIMITED 2023-09-30 31-12-2022 £103,413 Cash £180,453 equity
GENERATE UK LIMITED 2022-06-07 31-12-2021 £112,473 equity
ACCOUNTS - Final Accounts 2021-12-14 31-07-2021 516,070 Cash 597,446 equity
ACCOUNTS - Final Accounts 2021-05-04 31-07-2020 543,673 Cash 544,903 equity
ACCOUNTS - Final Accounts 2020-04-29 31-07-2019 260,345 Cash 431,063 equity
ACCOUNTS - Final Accounts 2018-10-31 31-07-2018 250,874 Cash 359,966 equity
Generate UK Limited - Period Ending 2015-07-31 2015-12-10 31-07-2015 £135,445 Cash £447,218 equity
Generate UK Limited - Period Ending 2014-07-31 2015-05-01 31-07-2014 £85,821 Cash £311,741 equity

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