GENERATION FOUR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENERATION FOUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENERATION FOUR LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446481. The accounts status is DORMANT and accounts are next due on 30/11/2024.
GENERATION FOUR LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446481. The accounts status is DORMANT and accounts are next due on 30/11/2024.
GENERATION FOUR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOCTOR SIGRID MARIA ELISABET RAUSING | Jan 1962 | Swedish,British | Director | 2015-03-03 | CURRENT |
| MR HANS KRISTIAN RAUSING | Jun 1963 | Swedish | Director | 2017-10-10 | CURRENT |
| DR ANNA LISBET KRISTINA RAUSING | Jun 1960 | Swedish | Director | 2015-03-03 | CURRENT |
| MISS PHOEBE GRACE HAMMILL | Secretary | 2023-12-20 | CURRENT | ||
| MR JOHN STEPHEN RICHES | Apr 1961 | British | Director | 2015-02-18 UNTIL 2015-03-03 | RESIGNED |
| LORRAINE ANN SMILEY | Secretary | 2015-03-03 UNTIL 2019-12-05 | RESIGNED | ||
| MARY-ANN DEASY | Secretary | 2019-12-05 UNTIL 2023-12-20 | RESIGNED | ||
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2015-02-18 UNTIL 2015-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norrby Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GENERATION FOUR LIMITED | 2023-11-29 | 28-02-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - GENERATION FOUR LIMITED | 2022-12-01 | 28-02-2022 | £1 Cash £1 equity |
| Accounts filed on 28-02-2021 | 2021-11-27 | 28-02-2021 | £1 Cash £1 equity |
| Accounts filed on 28-02-2020 | 2021-02-25 | 28-02-2020 | £1 Cash £1 equity |
| Accounts filed on 28-02-2019 | 2019-11-26 | 28-02-2019 | £1 Cash £1 equity |
| Accounts filed on 28-02-2018 | 2018-11-13 | 28-02-2018 | £1 Cash £1 equity |
| Accounts filed on 28-02-2017 | 2017-11-25 | 28-02-2017 | £1 Cash £1 equity |
| Accounts filed on 28-02-2016 | 2016-11-05 | 28-02-2016 | £1 Cash £1 equity |