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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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https://www.kompany.co.uk/p/uk/08805698#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08805698#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08805698#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2013
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incorporation-company (2013-12-06) - NEWINC
