Generation Insurance Software Limited
Company Profile
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MicroGeneration Insurance Software Limited
03764278•Private Limited With Share Capital
103 Calbourne Road, London, SW128LS
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Incorporated
04/05/1999
Company Age
26 years
Directors
5
Employees
2
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Generation Insurance Software Limited (03764278) is a private limited with share capital incorporated on 04/05/1999 (26 years old) and registered in london, SW128LS. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 04/05/1999
SW128LS
2 employees
Financial Overview
Total Assets
£530.9K
Liabilities
£503.8K
Net Assets
£27.0K
Est. Turnover
£552.1K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
5
Directors
7
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Mortgage
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Address
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:24-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Capital
Date:16-12-2002
Legacy
Category:Capital
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:31-05-2002
Legacy
Category:Address
Date:17-05-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2001
Legacy
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:17-07-2000
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Address
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Capital
Date:27-05-1999
Incorporation Company
Category:Incorporation
Date:04-05-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/05/2027
Filing Date17/10/2025
Latest Accounts31/08/2025
Trading Addresses
103 Calbourne Road, London, SW128LSRegistered
3 Fishers Close, Bushey, Hertfordshire, WD232GY
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