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GENER8 BUSINESS LIMITED

GENER8 BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENER8 BUSINESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04535778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENER8 BUSINESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GENER8 BUSINESS LIMITED located?

    Registered Office Address
    27 New Dover Road
    Canterbury
    CT1 3DN Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENER8 BUSINESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GENER8 BUSINESS LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for GENER8 BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Change of details for Mrs Sarah Jane Tucker as a person with significant control on Aug 07, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Director's details changed for Mr Martin Alan Tucker on Nov 01, 2021

    		2 pagesCH01

    Change of details for Mr Martin Alan Tucker as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    		4 pagesCS01

    Change of details for Mrs Sarah Jane Tucker as a person with significant control on Sep 17, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		6 pagesCS01

    Director's details changed for Martin Alan Tucker on Dec 03, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 101
    		SH01
    View All Filings

    Who are the officers of GENER8 BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, Sarah Louise
    Holne Road
    East Wichel
    SN1 7AU Swindon
    29
    United Kingdom
    		Secretary
    Holne Road
    East Wichel
    SN1 7AU Swindon
    29
    United Kingdom
    		British103370150001
    TUCKER, Martin Alan
    Bedales
    Lewes Road
    RH17 7TE Haywards Heath
    2
    West Sussex
    United Kingdom
    		Director
    Bedales
    Lewes Road
    RH17 7TE Haywards Heath
    2
    West Sussex
    United Kingdom
    		United KingdomBritishCompany Director64754950009
    BOVINGTON, Hannah
    Upper Flat
    255 Chiswick High Road
    W4 4PU London
    		Secretary
    Upper Flat
    255 Chiswick High Road
    W4 4PU London
    		British84719040002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023560001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENER8 BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Tucker
    Spring Meadow
    RH18 5AY Forest Row
    Red May
    United Kingdom
    		Sep 16, 2016
    Spring Meadow
    RH18 5AY Forest Row
    Red May
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Alan Tucker
    Bedales
    Lewes Road
    RH17 7TE Haywards Heath
    2
    West Sussex
    United Kingdom
    		Sep 16, 2016
    Bedales
    Lewes Road
    RH17 7TE Haywards Heath
    2
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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