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1Gen Ltd (number 08805698) is a private limited company created on 2013-12-06 originating in England. This company has its registered office at The Tapestry Building, 3Rd Floor, 51-52 Frith Street, London W1D 4SH. Having undergone a change in 2014-12-02, the previous name the company utilized was Stadium Management Solutions Ltd. 1Gen Ltd operates SIC: 27520 which stands for "manufacture of non-electric domestic appliances".

Company details

Name	1gen Ltd
Number	08805698
Date of Incorporation:	2013-12-06
End of financial year:	26 December
Address:	The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, W1D 4SH
SIC code:	27520 - Manufacture of non-electric domestic appliances

Moving to the 3 directors that can be found in the aforementioned company, we can name: Garry R. (appointed on 22 September 2023), Samer J. (appointment date: 09 May 2019), Ian P. (appointed on 22 March 2016). The Companies House indexes 2 persons of significant control, namely: Martin O. owns 1/2 or less of shares, Peter W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-29	2015-12-31	2016-12-31	2017-12-31	2018-12-26	2019-12-31	2020-12-31	2021-12-31	2022-12-26
Current Assets	100	238	238	23,766	31,241	3,119	42,787	79,413	6,042	3,919
Total Assets Less Current Liabilities	100	-	-	-	66,564	65,328	31,818	-	248	6,101
Number Shares Allotted	-	2,500	-	-	-	-	-	-	-	-
Shareholder Funds	100	-5,223	-	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	54,955	62,709	-	-	-	-

People with significant control

Martin O.

3 December 2016 - 30 March 2019

Nature of control:	25-50% shares

Peter W.

3 December 2016 - 30 November 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Monday 26th December 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Monday 26th December 2022 filed on: 25th, September 2023 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 22nd September 2023. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 16th August 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(CH01) On Monday 14th November 2022 director's details were changed filed on: 19th, November 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 24 Hanover Square London W1S 1JD England to The Tapestry Building 3rd Floor, 51-52 Frith Street London W1D 4SH on Friday 11th November 2022 filed on: 11th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Friday 6th May 2022 filed on: 6th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 12th November 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Friday 12th March 2021292.90 GBP filed on: 26th, March 2021 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 26th, March 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 25th, March 2021 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 25th, March 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Wednesday 7th October 2020. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(SH01) 338.80 GBP is the capital in company's statement on Thursday 23rd July 2020 filed on: 19th, August 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 26th June 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 16th, June 2020 \| capital	Free Download (3 pages)
(CH01) On Tuesday 16th June 2020 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 25th February 2020296.00 GBP filed on: 12th, June 2020 \| capital	Free Download (6 pages)
(TM02) Secretary appointment termination on Tuesday 9th June 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 9th June 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(SH01) 333.20 GBP is the capital in company's statement on Monday 11th May 2020 filed on: 11th, May 2020 \| capital	Free Download (3 pages)
(SH01) 326.10 GBP is the capital in company's statement on Tuesday 31st March 2020 filed on: 6th, April 2020 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 85 Bold Street Liverpool Merseyside L1 4HF to 24 Hanover Square London W1S 1JD on Tuesday 17th March 2020 filed on: 17th, March 2020 \| address	Free Download (1 page)
(SH01) 303.10 GBP is the capital in company's statement on Tuesday 10th March 2020 filed on: 10th, March 2020 \| capital	Free Download (3 pages)
(SH01) 304.00 GBP is the capital in company's statement on Wednesday 11th December 2019 filed on: 11th, December 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 26th December 2018 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Friday 1st November 2019. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(SH01) 285.80 GBP is the capital in company's statement on Tuesday 30th April 2019 filed on: 5th, September 2019 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 18th, June 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 30th April 2019282.90 GBP filed on: 18th, June 2019 \| capital	Free Download (4 pages)
(CH01) On Thursday 9th May 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th May 2019. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(SH01) 293.00 GBP is the capital in company's statement on Tuesday 30th April 2019 filed on: 8th, May 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 18th, March 2019 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Wednesday 27th December 2017 to Tuesday 26th December 2017 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 16th, March 2018 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Wednesday 28th December 2016 to Tuesday 27th December 2016 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 12th May 2017 filed on: 12th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 1st August 2017. filed on: 12th, October 2017 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 29th December 2016 to Wednesday 28th December 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 29th December 2015 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
(SH01) 285.80 GBP is the capital in company's statement on Tuesday 22nd November 2016 filed on: 16th, January 2017 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to Tuesday 29th December 2015, originally was Wednesday 30th December 2015. filed on: 30th, December 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, December 2016 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 6th, April 2016 \| resolution	Free Download
(SH01) 250.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 filed on: 6th, April 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Tuesday 22nd March 2016 filed on: 6th, April 2016 \| capital	Free Download (5 pages)
(AP01) New director appointment on Tuesday 22nd March 2016. filed on: 6th, April 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Sunday 6th December 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 17th December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, August 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st July 2015. filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 29th May 2015. filed on: 11th, June 2015 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Saturday 6th December 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed stadium management solutions LTDcertificate issued on 02/12/14 filed on: 2nd, December 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 2nd December 2014 filed on: 2nd, December 2014 \| resolution
(CONNOT) Change of name notice filed on: 3rd, October 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, December 2013 \| incorporation	Free Download (23 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th December 2013 capital

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