• UK
  • FOURTH GENERATION LIMITED - 2nd Floor Unicorn House, Station Close, Potters Bar, EN6 1TL, United Kingdom

Company Information

Company registration number
05055540
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Unicorn House
Station Close
Potters Bar
EN6 1TL
England
2nd Floor Unicorn House, Station Close, Potters Bar, EN6 1TL, England UK

Management

Managing Directors
LANDA, Gregory Scott
PONTIUS, Philip Hoffman
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-02-25
Age Of Company
2004-02-25 20 years
SIC/NACE
77291

Ownership

Beneficial Owners
Mrs Laura Hurlocker
Mr Robert Anthony Hurlocker
Mrs Laura Hurlocker
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-29
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-25
Annual Return
Due Date: 2024-05-05
Last Date: 2023-04-21

FOURTH GENERATION LIMITED Company Description

FOURTH GENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05055540. Its current trading status is "live". It was registered 2004-02-25. It has declared SIC or NACE codes as "77291". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-25.It can be contacted at 2Nd Floor Unicorn House .
More information

Get FOURTH GENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fourth Generation Limited - 2nd Floor Unicorn House, Station Close, Potters Bar, EN6 1TL, United Kingdom

2004-02-25 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FOURTH GENERATION LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control-statement (2024-02-22) - PSC08

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  • appoint-person-director-company-with-name-date (2024-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-02-20) - TM02

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  • cessation-of-a-person-with-significant-control (2024-02-22) - PSC07

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  • resolution (2024-03-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-14) - MR01

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  • memorandum-articles (2024-04-11) - MA

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  • accounts-with-accounts-type-total-exemption-full (2023-04-05) - AA

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  • confirmation-statement-with-no-updates (2023-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-19) - AA

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  • change-account-reference-date-company-previous-shortened (2022-09-30) - AA01

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  • confirmation-statement-with-no-updates (2022-05-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-03) - AA

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  • change-account-reference-date-company-previous-shortened (2021-09-29) - AA01

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • confirmation-statement-with-updates (2020-04-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01

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  • change-to-a-person-with-significant-control (2019-03-19) - PSC04

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  • change-person-secretary-company-with-change-date (2019-04-02) - CH03

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  • change-person-director-company-with-change-date (2019-04-02) - CH01

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-10) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-10) - PSC09

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • change-person-director-company-with-change-date (2016-07-21) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-21) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • change-person-director-company-with-change-date (2015-02-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA

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  • appoint-person-director-company-with-name (2013-05-16) - AP01

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  • change-person-director-company-with-change-date (2013-05-13) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-13) - CH03

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  • change-registered-office-address-company-with-date-old-address (2013-03-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA

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  • legacy (2009-03-25) - 363a

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  • legacy (2009-01-13) - 225

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  • accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA

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  • legacy (2008-10-02) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA

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  • legacy (2008-03-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA

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  • legacy (2007-04-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA

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  • legacy (2006-03-21) - 363a

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  • legacy (2006-06-15) - 88(2)R

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  • legacy (2005-03-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-13) - AA

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  • legacy (2004-09-27) - 288a

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  • legacy (2004-03-10) - 288b

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  • legacy (2004-03-10) - 288a

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  • incorporation-company (2004-02-25) - NEWINC

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