1gen Ltd
Company Profile
live
Unknown1gen Ltd
08805698•Private Limited With Share Capital
The Tapestry Building, 3Rd Floor, 51-52 Frith Street, London, W1D4SH
Get Full Access
Incorporated
06/12/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
27120
Risk
not scored
Company Overview
Registration, classification & business activity
1gen Ltd (08805698) is a private limited with share capital incorporated on 06/12/2013 (12 years old) and registered in london, W1D4SH. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.
Private Limited With Share Capital
SIC: 27120
Unknown
Incorporated 06/12/2013
W1D4SH
Financial Overview
Total Assets
£293
Liabilities
£0
Net Assets
£293
Cash
£293
Key Metrics
3
Directors
19
Shareholders
3
Patents
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
91
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Capital Cancellation Shares
Category:Capital
Date:26-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2020
Capital Cancellation Shares
Category:Capital
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Capital Cancellation Shares
Category:Capital
Date:18-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Resolution
Category:Resolution
Date:13-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2014
Change Of Name Notice
Category:Change Of Name
Date:03-10-2014
Incorporation Company
Category:Incorporation
Date:06-12-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date08/12/2025
Latest Accounts31/12/2024
Trading Addresses
24 Hanover Square, London, W1S1JD
The Tapestry Building, 3Rd Floor, 51-52 Frith Street, London, W1D 4Sh, W1D4SHRegistered
Related Companies
10
Contact
1gen.co.uk
The Tapestry Building, 3Rd Floor, 51-52 Frith Street, London, W1D4SH