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Gen3 Limited (registration number 05336504) is a private limited company founded on 2005-01-19. This firm can be found at Old Paddock Cottage, Gaston Lane, South Warnborough, Hampshire RG29 1RH. Gen3 Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Gen3 Limited
Number	05336504
Date of Incorporation:	Wednesday 19th January 2005
End of financial year:	31 December
Address:	Old Paddock Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Graham N. (appointed on 19 January 2005), Linda N. (appointment date: 19 January 2005). 1 secretary is there in the company: Linda N. (appointed on 19 January 2005). The official register indexes 2 persons of significant control, namely: Graham N. owns 1/2 or less of shares, 1/2 or less of voting rights, Linda N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Graham N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Linda N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 19th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 19th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 19th January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 19th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 20th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 19th January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 19th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 19th January 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, February 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 9th February 2016 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 30th January 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, August 2010 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 19th January 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th January 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 19th February 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, August 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, August 2007 \| accounts	Free Download (5 pages)
(363s) Period up to Saturday 10th February 2007 - Annual return with full member list filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Saturday 10th February 2007 - Annual return with full member list filed on: 10th, February 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 7th February 2006 (Registered office changed on 07/02/06) annual return
(363s) Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 7th February 2006 (Registered office changed on 07/02/06) annual return
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, January 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 19th, January 2005 \| incorporation	Free Download (31 pages)

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