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Home > England & Wales Companies > 1GEN LTD
Company Information for

1GEN LTD

THE TAPESTRY BUILDING, 3RD FLOOR, 51-52 FRITH STREET, LONDON, W1D 4SH,
Company Registration Number
08805698
Private Limited Company
Active

Company Overview

About 1gen Ltd
1GEN LTD was founded on 2013-12-06 and has its registered office in London. The organisation's status is listed as "Active". 1gen Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1GEN LTD
 
Legal Registered Office
THE TAPESTRY BUILDING
3RD FLOOR, 51-52 FRITH STREET
LONDON
W1D 4SH
Other companies in L1
 
Previous Names
STADIUM MANAGEMENT SOLUTIONS LTD02/12/2014
Filing Information
Company Number 08805698
Company ID Number 08805698
Date formed 2013-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:42:39
Primary Source:Companies House
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Company Officers of 1GEN LTD

Current Directors
Officer Role Date Appointed
MARTIN OSHEA
 Company Secretary 2013-12-06
RICHARD ANTHONY DAVID LAMPING
 Director 2017-08-01
MARTIN JOHN O'SHEA
 Director 2013-12-06
NICHOLAS JOHN OST
 Director 2015-07-01
IAN ROBERT PENMAN
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WALSH
 Director 2015-05-29 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY DAVID LAMPING RKCL LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RICHARD ANTHONY DAVID LAMPING PETIT CHEF LTD Director 2015-01-15 CURRENT 2014-11-05 Active - Proposal to Strike off
RICHARD ANTHONY DAVID LAMPING HNW ASSIST LTD Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-04-12
MARTIN JOHN O'SHEA THE NEW BRIGHTON VILLAGE LIMITED Director 2017-04-05 CURRENT 2017-04-05 Dissolved 2017-11-14
MARTIN JOHN O'SHEA BOLD SPORTS LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
MARTIN JOHN O'SHEA FREEGEN (UK) LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2018-05-08
MARTIN JOHN O'SHEA G & O ENTERTAINMENT LTD Director 2009-06-12 CURRENT 2009-06-12 Active
MARTIN JOHN O'SHEA G & O PUBLISHING LTD Director 2009-06-12 CURRENT 2009-06-12 Active
MARTIN JOHN O'SHEA BOLD MANAGEMENT LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active
MARTIN JOHN O'SHEA BIG STELLA LITTLE STELLA LIMITED Director 2006-11-10 CURRENT 2006-11-10 Dissolved 2014-03-18
MARTIN JOHN O'SHEA INTEGRAL PRODUCTIONS LIMITED Director 2003-09-16 CURRENT 2002-11-11 Active
NICHOLAS JOHN OST CARBON HITS OIL LIMITED Director 2015-05-07 CURRENT 2010-12-23 Dissolved 2016-05-24
NICHOLAS JOHN OST THE BEYOND MARKETING COLLECTIVE LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
NICHOLAS JOHN OST ELYSIUM PROPERTY LTD Director 2014-09-26 CURRENT 2014-09-26 Active
NICHOLAS JOHN OST PRACTICAL MAGIC LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2015-11-10
IAN ROBERT PENMAN M TREE MUSIC LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
IAN ROBERT PENMAN THE GOOD NAIL CLUB LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
IAN ROBERT PENMAN PLEIMO LIMITED Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2015-10-27
IAN ROBERT PENMAN PLEIMO MUSIC LIMITED Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2015-10-27
IAN ROBERT PENMAN SYNCHTANK LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
IAN ROBERT PENMAN PICS2ART LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
IAN ROBERT PENMAN VINTAGE ROCK PRODUCTIONS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Dissolved 2016-04-12
IAN ROBERT PENMAN CHINA-UK IMPORTS LIMITED Director 2004-03-23 CURRENT 2004-03-23 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-26MICRO ENTITY ACCOUNTS MADE UP TO 26/12/23
2024-10-26Current accounting period extended from 26/12/24 TO 31/12/24
2024-10-22DIRECTOR APPOINTED MR DUNCAN PETER TOONE
2024-10-22APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER TOONE
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 26/12/22
2023-09-22DIRECTOR APPOINTED MR GARRY RAMSDEN
2023-08-16APPOINTMENT TERMINATED, DIRECTOR MARK WOTTON GARDNER
2023-05-22CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-11-19Director's details changed for Mr Ian Robert Penman on 2022-11-14
2022-11-19CH01Director's details changed for Mr Ian Robert Penman on 2022-11-14
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 24 Hanover Square London W1S 1JD England
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 24 Hanover Square London W1S 1JD England
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM 24 Hanover Square London W1S 1JD England
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY DAVID LAMPING
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR WALID RASHWAN
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-03-26SH06Cancellation of shares. Statement of capital on 2021-03-12 GBP 292.90
2021-03-26SH03Purchase of own shares
2021-03-25MEM/ARTSARTICLES OF ASSOCIATION
2021-03-25RES01ADOPT ARTICLES 25/03/21
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23RP04CS01
2021-02-23RP04SH01Second filing of capital allotment of shares GBP299.1
2021-02-08RP04SH01Second filing of capital allotment of shares GBP302
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AP01DIRECTOR APPOINTED MR MARK WOTTON GARDNER
2020-10-07AP01DIRECTOR APPOINTED MR MARK WOTTON GARDNER
2020-08-19SH0123/07/20 STATEMENT OF CAPITAL GBP 338.8
2020-08-19SH0123/07/20 STATEMENT OF CAPITAL GBP 338.8
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN OST
2020-06-16CH01Director's details changed for Mr Samer Jalloul on 2020-06-16
2020-06-16SH03Purchase of own shares
2020-06-12SH06Cancellation of shares. Statement of capital on 2020-02-25 GBP 296
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN O'SHEA
2020-06-11TM02Termination of appointment of Martin Oshea on 2020-06-09
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-11SH0111/05/20 STATEMENT OF CAPITAL GBP 333.2
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-04-06SH0131/03/20 STATEMENT OF CAPITAL GBP 326.1
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 85 Bold Street Liverpool Merseyside L1 4HF
2020-03-10SH0110/03/20 STATEMENT OF CAPITAL GBP 303.1
2019-12-19PSC08Notification of a person with significant control statement
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-11PSC07CESSATION OF MARTIN JOHN O'SHEA AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11SH0111/12/19 STATEMENT OF CAPITAL GBP 304
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 26/12/18
2019-11-12AP01DIRECTOR APPOINTED MR WALID RASHWAN
2019-09-05SH0130/04/19 STATEMENT OF CAPITAL GBP 285.8
2019-06-18SH06Cancellation of shares. Statement of capital on 2019-04-30 GBP 282.90
2019-06-18SH03Purchase of own shares
2019-05-09CH01Director's details changed for Mr Samer Jalloul on 2019-05-09
2019-05-09AP01DIRECTOR APPOINTED MR SAMER JALLOUL
2019-05-08SH0130/04/19 STATEMENT OF CAPITAL GBP 293
2019-03-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20DISS40Compulsory strike-off action has been discontinued
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-12-19PSC07CESSATION OF PETER DAVID WALSH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-03-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALSH
2017-10-12AP01DIRECTOR APPOINTED MR RICHARD ANTHONY DAVID LAMPING
2017-09-29AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/15
2017-01-16SH0122/11/16 STATEMENT OF CAPITAL GBP 285.80
2016-12-30AA01Current accounting period shortened from 30/12/15 TO 29/12/15
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 250
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-13RES10Resolutions passed:
  • Resolution of allotment of securities
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 250
2016-04-06SH0122/03/16 STATEMENT OF CAPITAL GBP 250.00
2016-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-04-06SH02Sub-division of shares on 2016-03-22
2016-04-06AP01DIRECTOR APPOINTED MR IAN ROBERT PENMAN
2015-12-17AR0106/12/15 FULL LIST
2015-08-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-22AP01DIRECTOR APPOINTED NICHOLAS JOHN OST
2015-06-11AP01DIRECTOR APPOINTED PETER WALSH
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0106/12/14 FULL LIST
2014-12-02RES15CHANGE OF NAME 10/11/2014
2014-12-02CERTNMCOMPANY NAME CHANGED STADIUM MANAGEMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 02/12/14
2014-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27520 - Manufacture of non-electric domestic appliances

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines



Licences & Regulatory approval
We could not find any licences issued to 1GEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1GEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1GEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27520 - Manufacture of non-electric domestic appliances

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-29
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-26
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1GEN LTD

Intangible Assets
Patents
We have not found any records of 1GEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1GEN LTD
Trademarks
We have not found any records of 1GEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1GEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27520 - Manufacture of non-electric domestic appliances) as 1GEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1GEN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1GEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1GEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 4SH