Company information:
1Gen Ltd (No: 08805698)
Address: THE TAPESTRY BUILDING, 3RD FLOOR, 51-52 FRITH STREET, LONDON, W1D 4SH, ENGLAND
Status: Active
Incorporated: 12-Jun-2013
Accounts Next Due: 26-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 27520 - Manufacture of non-electric domestic appliances
Current Director: SAMER JALLOUL ( DOB: Apr-1982 From: May-2019 )
Current Director: SAMER JALLOUL ( DOB: Apr-1982 From: May-2019 )
Current Director: MARTIN JOHN O'SHEA ( DOB: May-1969 From: Dec-2013 )
Current Director: NICHOLAS JOHN OST ( DOB: Jun-1972 From: Jul-2015 )
Current Director: IAN ROBERT PENMAN ( DOB: Apr-1962 From: Mar-2016 )
Current Director: IAN ROBERT PENMAN ( DOB: Apr-1962 From: Mar-2016 )
Current Director: GARRY RAMSDEN ( DOB: Jun-1966 From: Sep-2023 )
Current Secretary: MARTIN OSHEA ( From: Dec-2013 )
Resigned Director: MARK WOTTON GARDNER ( DOB: Mar-1960 From: Oct-2020 To: Aug-2023 )
Resigned Director: RICHARD ANTHONY DAVID LAMPING ( DOB: Sep-1979 From: Aug-2017 To: May-2022 )
Resigned Director: WALID RASHWAN ( DOB: Feb-1969 From: Nov-2019 To: Nov-2021 )
Resigned Director: PETER WALSH ( DOB: May-1977 From: May-2015 To: May-2017 )
Persons of Significant Control:
Mr Peter David Walsh, 85 Bold Street, Liverpool, Merseyside, L1 4HF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-03, Ceased: 2018-11-30)
Mr Martin John O'Shea, 85 Bold Street, Liverpool, Merseyside, L1 4HF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-03, Ceased: 2019-03-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 13,077 | 0.0,13077.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 238 | 23,766 | 79,413 | 6,042 | 3,919 | 238.0,23766.0,0.0,0.0,0.0,79413.0,6042.0,3919.0 | |||
| Current assets / Debtors | 21,494 | 61,861 | 0.0,21494.0,0.0,0.0,0.0,61861.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 238 | 2,272 | 17,552 | 238.0,2272.0,0.0,0.0,0.0,17552.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -30,336 | 17,849 | 64,220 | 248 | 6,101 | -30336.0,17849.0,0.0,0.0,0.0,64220.0,248.0,6101.0 | |||
| Net assets (liabilities) | -30,336 | 30,926 | 46,738 | 18,734 | 25,083 | -30336.0,30926.0,0.0,0.0,0.0,46738.0,18734.0,25083.0 | |||
| Equity / share capital and reserves | -30,336 | 30,926 | 66,564 | 65,328 | 9,946 | 46,738 | 18,734 | 25,083 | -30336.0,30926.0,66564.0,65328.0,9946.0,46738.0,18734.0,25083.0 |