Menna Overview

Here’s a quick overview of 1GEN LTD 👀 — a London based business that started in 2013.

1GEN LTD

  • Company statusactive
  • Company No08805698
  • Age12 years 7 months Incorporated 6 December 2013
  • Officers3

Address

The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

1GEN LTD is an active company incorporated on 6 December 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    27120 Manufacture of electricity distribution and control apparatus, 27520 Manufacture of non-electric domestic appliances, 28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 72190 Other research and experimental development on natural sciences and engineering

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Gazette Filings Brought Up To Date

7 Months Ago on 09 Dec 2025

finance
Accounts With Accounts Type Dormant

7 Months Ago on 08 Dec 2025

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Gazette Notice Compulsory

7 Months Ago on 02 Dec 2025

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Confirmation Statement With Updates

1 Year Ago on 11 May 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 26 Oct 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 26 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 13 May 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 25 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 19 Nov 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 11 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 16 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Nov 2021

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Confirmation Statement With Updates

5 Years Ago on 13 May 2021

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Capital Cancellation Shares

5 Years Ago on 26 Mar 2021

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Capital Return Purchase Own Shares

5 Years Ago on 26 Mar 2021

enterprise
Memorandum Articles

5 Years Ago on 25 Mar 2021

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Resolution

5 Years Ago on 25 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 22 Mar 2021

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
JALLOUL, Samerdirector Apr 198209 May 2019
PENMAN, Ian Robertdirector Apr 196222 Mar 2016
RAMSDEN, Garrydirector Jun 196622 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Martin John O'Shea May 196903 Dec 2016
Mr Peter David Walsh May 197703 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.