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GENERATE UK LIMITED - Merlin House Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
Company Information
- Company registration number
- 06514515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Merlin House Brunel Road
- Theale
- Reading
- RG7 4AB
- England Merlin House Brunel Road, Theale, Reading, RG7 4AB, England UK
Management
- Managing Directors
- GOUGH, Kristian
- KIRKPATRICK, Seoras Alexander
- MONTEIL, Kieran Mikhail
- LAMBERT, Alex
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-26
- Age Of Company 2008-02-26 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Broadlight Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
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GENERATE UK LIMITED Company Description
- GENERATE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06514515. Its current trading status is "live". It was registered 2008-02-26. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 31/07/2011.It can be contacted at Merlin House Brunel Road .
Get GENERATE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Generate Uk Limited - Merlin House Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
- 2008-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-04-12) - AA01
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confirmation-statement-with-updates (2022-04-12) - CS01
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notification-of-a-person-with-significant-control (2022-04-12) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-12) - PSC07
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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accounts-with-accounts-type-micro-entity (2022-06-06) - AA
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mortgage-satisfy-charge-full (2022-12-30) - MR04
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court-order (2022-12-22) - OC
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2022-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
keyboard_arrow_right 2021
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resolution (2021-12-22) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-17) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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change-to-a-person-with-significant-control (2021-11-29) - PSC04
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change-person-director-company-with-change-date (2021-11-26) - CH01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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confirmation-statement-with-updates (2021-04-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-15) - TM02
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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(2021-12-29) - ANNOTATION
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
keyboard_arrow_right 2019
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resolution (2019-12-10) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-to-a-person-with-significant-control (2019-02-15) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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resolution (2018-01-15) - RESOLUTIONS
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capital-cancellation-shares (2018-01-15) - SH06
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capital-return-purchase-own-shares (2018-01-15) - SH03
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resolution (2018-02-13) - RESOLUTIONS
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capital-cancellation-shares (2018-02-13) - SH06
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confirmation-statement-with-updates (2018-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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capital-return-purchase-own-shares (2018-02-13) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-07-04) - SH03
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capital-cancellation-shares (2017-06-01) - SH06
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resolution (2017-06-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-06-01) - SH03
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capital-cancellation-shares (2017-05-10) - SH06
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resolution (2017-05-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-05-10) - SH03
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
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capital-cancellation-shares (2017-04-04) - SH06
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resolution (2017-04-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-04-04) - SH03
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resolution (2017-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-20) - CS01
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capital-cancellation-shares (2017-07-04) - SH06
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resolution (2017-10-18) - RESOLUTIONS
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resolution (2017-08-07) - RESOLUTIONS
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capital-cancellation-shares (2017-08-07) - SH06
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capital-return-purchase-own-shares (2017-09-29) - SH03
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resolution (2017-09-29) - RESOLUTIONS
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capital-cancellation-shares (2017-09-29) - SH06
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capital-return-purchase-own-shares (2017-10-18) - SH03
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capital-cancellation-shares (2017-03-27) - SH06
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capital-cancellation-shares (2017-10-18) - SH06
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capital-return-purchase-own-shares (2017-11-10) - SH03
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resolution (2017-11-10) - RESOLUTIONS
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capital-cancellation-shares (2017-11-10) - SH06
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capital-return-purchase-own-shares (2017-12-22) - SH03
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resolution (2017-12-22) - RESOLUTIONS
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capital-cancellation-shares (2017-12-22) - SH06
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capital-return-purchase-own-shares (2017-08-07) - SH03
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resolution (2017-03-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-02-03) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-03) - SH10
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capital-alter-shares-subdivision (2017-02-03) - SH02
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capital-cancellation-shares (2017-02-03) - SH06
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resolution (2017-02-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-03) - SH03
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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capital-return-purchase-own-shares (2017-03-27) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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change-person-director-company-with-change-date (2016-04-21) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-person-director-company-with-change-date (2015-05-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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change-sail-address-company-with-old-address (2014-03-20) - AD02
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-03-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA
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change-person-secretary-company-with-change-date (2013-04-29) - CH03
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
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mortgage-satisfy-charge-full (2013-11-26) - MR04
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-person-director-company-with-change-date (2012-03-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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change-person-secretary-company-with-change-date (2011-03-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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appoint-person-secretary-company-with-name (2011-10-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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legacy (2011-12-14) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-sail-address-company (2010-03-10) - AD02
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change-person-director-company-with-change-date (2010-03-09) - CH01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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legacy (2009-03-10) - 225
keyboard_arrow_right 2008
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legacy (2008-12-02) - 287
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incorporation-company (2008-02-26) - NEWINC