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1GEN LTD - 24 Hanover Square, London, W1S 1JD, England, United Kingdom
Company Information
- Company registration number
- 08805698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Hanover Square
- London
- W1S 1JD
- England 24 Hanover Square, London, W1S 1JD, England UK
Management
- Managing Directors
- JALLOUL, Samer
- LAMPING, Richard Anthony David
- PENMAN, Ian Robert
- RASHWAN, Walid
- GARDNER, Mark Wotton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-06
- Age Of Company 2013-12-06 10 years
- SIC/NACE
- 27520
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STADIUM MANAGEMENT SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2021-09-26
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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1GEN LTD Company Description
- 1GEN LTD is a ltd registered in United Kingdom with the Company reg no 08805698. Its current trading status is "live". It was registered 2013-12-06. It was previously called STADIUM MANAGEMENT SOLUTIONS LTD. It has declared SIC or NACE codes as "27520". It has 5 directors It can be contacted at 24 Hanover Square .
Get 1GEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1Gen Ltd - 24 Hanover Square, London, W1S 1JD, England, United Kingdom
- 2013-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-capital-allotment-shares (2021-02-23) - RP04SH01
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second-filing-capital-allotment-shares (2021-02-08) - RP04SH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-11) - TM02
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confirmation-statement-with-updates (2020-05-12) - CS01
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capital-allotment-shares (2020-05-11) - SH01
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confirmation-statement-with-updates (2020-04-06) - CS01
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capital-allotment-shares (2020-04-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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capital-allotment-shares (2020-03-10) - SH01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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capital-cancellation-shares (2020-06-12) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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capital-allotment-shares (2020-08-19) - SH01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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capital-return-purchase-own-shares (2020-06-16) - SH03
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change-person-director-company-with-change-date (2020-06-16) - CH01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-02-19) - GAZ1
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capital-allotment-shares (2019-05-08) - SH01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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change-person-director-company-with-change-date (2019-05-09) - CH01
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capital-return-purchase-own-shares (2019-06-18) - SH03
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capital-cancellation-shares (2019-06-18) - SH06
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capital-allotment-shares (2019-09-05) - SH01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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accounts-with-accounts-type-micro-entity (2019-11-28) - AA
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capital-allotment-shares (2019-12-11) - SH01
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cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
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confirmation-statement-with-updates (2019-12-11) - CS01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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notification-of-a-person-with-significant-control-statement (2019-12-19) - PSC08
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
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gazette-filings-brought-up-to-date (2019-02-20) - DISS40
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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change-account-reference-date-company-previous-shortened (2018-09-24) - AA01
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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confirmation-statement-with-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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accounts-with-accounts-type-dormant (2017-03-30) - AA
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capital-allotment-shares (2017-01-16) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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capital-alter-shares-subdivision (2016-04-06) - SH02
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resolution (2016-04-06) - RESOLUTIONS
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capital-allotment-shares (2016-04-06) - SH01
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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resolution (2016-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-20) - CS01
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change-account-reference-date-company-current-shortened (2016-12-30) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
keyboard_arrow_right 2014
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change-of-name-notice (2014-10-03) - CONNOT
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certificate-change-of-name-company (2014-12-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-06) - NEWINC