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Company Information for

GENERATION FOUR LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
Company Registration Number
09446481
Private Limited Company
Active

Company Overview

About Generation Four Ltd
GENERATION FOUR LIMITED was founded on 2015-02-18 and has its registered office in London. The organisation's status is listed as "Active". Generation Four Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENERATION FOUR LIMITED
 
Legal Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
 
Filing Information
Company Number 09446481
Company ID Number 09446481
Date formed 2015-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:35:53
Primary Source:Companies House
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Companies with same name GENERATION FOUR LIMITED
The following companies were found which have the same name as GENERATION FOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENERATION FOUR, INC. 10182 COUNTRY FLATS LANE LAS VEGAS NV 89135 Permanently Revoked Company formed on the 2002-08-28
GENERATION FOUR ENGITECH LIMITED HITECH SOLUTION MANDEEP TOWER RESIDENCY ROAD OPPOSITE SANKALP RESTAURANT JODHPUR Rajasthan 342001 ACTIVE Company formed on the 2009-10-08
GENERATION FOUR FARMLAND, LLC 165 E 4TH ST GARNER IA 50438 Active Company formed on the 2016-08-08
GENERATION FOUR PTY LTD Active Company formed on the 2013-12-09
GENERATION FOUR CONSTRUCTION L.L.C. Active Company formed on the 2015-06-29
GENERATION FOUR LLC 19838 ELLENDALE DRIVE LAND O LAKES FL 34638 Inactive Company formed on the 2004-10-12
GENERATION FOUR INC Delaware Unknown
GENERATION FOUR SYSTEMS CONSULTING INC California Unknown
GENERATION FOUR BUILDERS LLC Michigan UNKNOWN
GENERATION FOUR FIELD SERVICES LLC California Unknown
Generation Four Realty LLC Connecticut Unknown
Generation Four LLC Connecticut Unknown
GENERATION FOUR INVESTMENTS PTY LTD Active Company formed on the 2020-08-24
GENERATION FOUR LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-08-17

Company Officers of GENERATION FOUR LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ANN SMILEY
 Company Secretary 2015-03-03
ANNA LISBET KRISTINA RAUSING
 Director 2015-03-03
HANS KRISTIAN RAUSING
 Director 2017-10-10
SIGRID MARIA ELISABET RAUSING
 Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2015-02-18 2015-03-03
JOHN STEPHEN RICHES
 Director 2015-02-18 2015-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIGRID MARIA ELISABET RAUSING GRANTA HOLDINGS LIMITED Director 2007-03-01 CURRENT 2007-01-30 Active
SIGRID MARIA ELISABET RAUSING GRANTA PUBLICATIONS Director 2005-12-16 CURRENT 1982-06-09 Active
SIGRID MARIA ELISABET RAUSING PORTOBELLO BOOKS LIMITED Director 2005-01-10 CURRENT 1994-10-21 Active

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
2024-03-01CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-07CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-06TM02Termination of appointment of Lorraine Ann Smiley on 2019-12-05
2019-12-06TM02Termination of appointment of Lorraine Ann Smiley on 2019-12-05
2019-12-06AP03Appointment of Mary-Ann Deasy as company secretary on 2019-12-05
2019-12-06AP03Appointment of Mary-Ann Deasy as company secretary on 2019-12-05
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-19AP01DIRECTOR APPOINTED MR HANS KRISTIAN RAUSING
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-24AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-07AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-07-20AD03Registers moved to registered inspection location of Lower Mill Kingston Road Epsom Surrey KT17 2AE
2015-07-17AD02Register inspection address changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM Fourth Floor 8 Lancelot Place London SW7 1DR United Kingdom
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM 16 Old Bailey London EC4M 7EG United Kingdom
2015-05-01TM02Termination of appointment of Temple Secretarial Limited on 2015-03-03
2015-05-01AP03Appointment of Lorraine Ann Smiley as company secretary on 2015-03-03
2015-04-28AP01DIRECTOR APPOINTED DR ANNA LISBET KRISTINA RAUSING
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN RICHES
2015-04-28AP01DIRECTOR APPOINTED DOCTOR SIGRID MARIA ELISABET RAUSING
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENERATION FOUR LIMITED 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 GENERATION FOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENERATION FOUR LIMITED 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GENERATION FOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATION FOUR LIMITED
Trademarks
We have not found any records of GENERATION FOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATION FOUR LIMITED. 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 (82990 - Other business support service activities n.e.c.) as GENERATION FOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERATION FOUR LIMITED 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 GENERATION FOUR LIMITED 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 GENERATION FOUR LIMITED 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.
    Need more information?
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    Other companies at postcode EC4A 3AQ