GENERATION SECURITIES LIMITED
Overview
| Company Name | GENERATION SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01290521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERATION SECURITIES LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is GENERATION SECURITIES LIMITED located?
| Registered Office Address | North Foreland Hall Cliff Road CT10 3QZ Broadstairs Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERATION SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GENERATION SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for GENERATION SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2026 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 15 Ingestre Place London W1F 0DU England to North Foreland Hall Cliff Road Broadstairs Kent CT10 3QZ on Mar 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Haskers Old Station Road Loughton Essex IG10 4PL to 15 Ingestre Place London W1F 0DU on Feb 16, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GENERATION SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILLER MCALPINE, Carole | Secretary | 77 Beak Street W1F 9DB London Unit 187 United Kingdom | British | 115820240002 | ||||||
| MCALPINE, Hamish | Director | 77 Beak Street W1F 9DB London Unit 187 United Kingdom | England | English | 77891270013 | |||||
| DRAKE, Kenneth James | Secretary | Long Cottage Cox Green Lane SL6 3EL Maidenhead Berkshire | British | 4306680001 | ||||||
| REID, James | Secretary | Yewtrees Little Thetford CB6 3HA Ely Cambs | British | 4306720001 | ||||||
| WILLIAMS, Caroline | Secretary | 14 Shorrolds Road SW6 7TP London | British | 45752970002 | ||||||
| BORWICK, G R Jamie | Director | 22 Ilchester Place W14 8AA London | British | 32806670001 | ||||||
| BUDDEN, Derek Ernest Arthur | Director | Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex | British | 605520001 | ||||||
| MCALPINE, Hamish | Director | 30 Banyard Road SE16 2YA London | British | 77891270001 | ||||||
| MCALPINE, Ian Malcolm | Director | Peating Hall Peatling Parva LE17 5QA Lutterworth Leicestershire | United Kingdom | British | 106486250001 | |||||
| MCALPINE, Malcolm Hugh Dees | Director | Highfields Withyham TN7 4DB Hartfield Sussex | England | British | 17907340001 | |||||
| NICHOLLS, Karen Jean | Director | 1426 Harridge Drive Beverly Hills California 90210 Usa | British | 47156300002 | ||||||
| REID, James | Director | Yewtrees Little Thetford CB6 3HA Ely Cambs | British | 4306720001 | ||||||
| WILLIAMS, Caroline | Director | 14 Shorrolds Road SW6 7TP London | British | 45752970002 |
Who are the persons with significant control of GENERATION SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hamish Mcalpine | Apr 06, 2016 | 77 Beak Street W1F 9DB London Unit 187 United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0