GENERATION SAFE LIMITED

Overview

Company Name	GENERATION SAFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08685087
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2013

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 SAFE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GENERATION SAFE LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What are the latest accounts for GENERATION SAFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GENERATION SAFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for GENERATION SAFE LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Nov 01, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 20, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 15, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 13, 2018	Change of details for Ms Jayne Oliphant-Thompson as a person with significant control on Sep 10, 2018	2 pages	PSC04

Sep 13, 2018	Change of details for Ian Oliphant-Thompson as a person with significant control on Sep 10, 2018	2 pages	PSC04

Sep 13, 2018	Confirmation statement made on Sep 10, 2018 with updates	4 pages	CS01

Sep 13, 2018	Director's details changed for Ian Keith Oliphant-Thompson on Sep 10, 2018	2 pages	CH01

Sep 13, 2018	Change of details for Ms Jayne Oliphant-Thompson as a person with significant control on Sep 10, 2018	2 pages	PSC04

View All Filings

Who are the officers of GENERATION SAFE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OLIPHANT-THOMPSON, Ian Keith

May 12, 2014

Director

St John Street

EC1M 4JN London

United Kingdom

British

1966-4

Director

78974060006

LONDON LAW SECRETARIAL LIMITED

Sep 10, 2013

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

COWDRY, John Jeremy Arthur

Sep 10, 2013

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

Company Director/Solicitor

146104130001

OGARIO, Rachael

Sep 10, 2013

May 12, 2014

Director

Curtis Road

RH4 1XA Dorking

The Atrium

Surrey

United Kingdom

England

British

1970-7

Management Consultant

183330490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERATION SAFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ian Oliphant-Thompson St John Street EC1M 4JN London 82 United Kingdom	Apr 06, 2016	St John Street EC1M 4JN London 82 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.
Ms Jayne Oliphant-Thompson St John Street EC1M 4JN London 82 United Kingdom	Apr 06, 2016	St John Street EC1M 4JN London 82 United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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.
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