GENERATION FOOTBALL LTD

GENERATION FOOTBALL LTD

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

    Company NameGENERATION FOOTBALL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14005647
    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 GENERATION FOOTBALL LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GENERATION FOOTBALL LTD located?

    Registered Office Address
    16 Bridge Way Bridge Way
    TW2 7JJ Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERATION FOOTBALL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GENERATION FOOTBALL LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for GENERATION FOOTBALL LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 183,152
    3 pagesSH01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 179,406
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2025

    • Capital: GBP 165,038
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 153,544
    3 pagesSH01

    Appointment of Mr Benjamin Thomas Mee as a director on Apr 17, 2025

    2 pagesAP01

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Notification of Ian Sharp as a person with significant control on Oct 01, 2023

    2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 149,799
    3 pagesSH01

    Appointment of Mr Timothy Michael Shaw as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Francis Healy as a director on Oct 21, 2024

    1 pagesTM01

    Cessation of Francis Healy as a person with significant control on Oct 21, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 138,564
    3 pagesSH01

    Second filing of Confirmation Statement dated Mar 27, 2024

    3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    27/03/24 Statement of Capital gbp 138564

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 19, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 19/10/24

    Registered office address changed from 10 Beldam Way Hounslow TW3 3FN England to 16 Bridge Way Bridge Way Twickenham TW2 7JJ on Jan 23, 2024

    1 pagesAD01

    Appointment of Mr Ian John Sharp as a director on Oct 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Jody Paul Healy as a director on May 01, 2022

    2 pagesAP01

    Notification of Matthew Jody Paul Healy as a person with significant control on May 01, 2022

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2022

    Statement of capital on Mar 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of GENERATION FOOTBALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALY, Matthew Jody Paul
    Victoria Road
    TW13 7LT Feltham
    Unit 12 St Lawrence Business Centre
    England
    Director
    Victoria Road
    TW13 7LT Feltham
    Unit 12 St Lawrence Business Centre
    England
    United KingdomBritishDirector177985980002
    MEE, Benjamin Thomas
    Bridge Way
    TW2 7JJ Twickenham
    16 Bridge Way
    England
    Director
    Bridge Way
    TW2 7JJ Twickenham
    16 Bridge Way
    England
    EnglandBritishFootballer304265350001
    SHARP, Ian John
    Bridge Way
    TW2 7JJ Twickenham
    16 Bridge Way
    England
    Director
    Bridge Way
    TW2 7JJ Twickenham
    16 Bridge Way
    England
    EnglandBritishCompany Director134418940005
    SHAW, Timothy Michael
    Hampstead High Street
    NW3 1QE London
    40a
    England
    Director
    Hampstead High Street
    NW3 1QE London
    40a
    England
    EnglandBritishChartered Accountant45344460003
    HEALY, Francis
    Bridge Way
    TW2 7JJ Twickenham
    16 Bridge Way
    England
    Director
    Bridge Way
    TW2 7JJ Twickenham
    16 Bridge Way
    England
    EnglandBritishDirector294070690001

    Who are the persons with significant control of GENERATION FOOTBALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Sharp
    Bridge Way
    TW2 7JJ Twickenham
    16 Bridge Way
    England
    Oct 01, 2023
    Bridge Way
    TW2 7JJ Twickenham
    16 Bridge Way
    England
    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.
    Mr Matthew Jody Paul Healy
    Victoria Road
    TW13 7LT Feltham
    Unit 12 St Lawrence Business Centre
    England
    May 01, 2022
    Victoria Road
    TW13 7LT Feltham
    Unit 12 St Lawrence Business Centre
    England
    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 Francis Healy
    Bridge Way
    TW2 7JJ Twickenham
    16 Bridge Way
    England
    Mar 28, 2022
    Bridge Way
    TW2 7JJ Twickenham
    16 Bridge Way
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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