Menna Overview
Here’s a quick overview of GENERATE UK AD I LIMITED 👀 — a London based business that started in 2021.
GENERATE UK AD I LIMITED
- Company statusactive
- Company No13764901
- Age5 years Incorporated 25 November 2021
- Officers3
Address
40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
GENERATE UK AD I LIMITED is an active company incorporated on 25 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 27 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Capital Allotment Shares
3 Months Ago on 26 Aug 2026
Capital Allotment Shares
3 Months Ago on 21 Aug 2026
Appoint Person Director Company With Name Date
5 Months Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 14 May 2026
Confirmation Statement With Updates
7 Months Ago on 23 Apr 2026
Capital Allotment Shares
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Small
10 Months Ago on 08 Jan 2026
Capital Allotment Shares
11 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | corporate secretary | 18 Sept 2026 | |
| HEENAN, Damian Michael | director | Apr 1971 | 18 Sept 2026 |
| VERNAU, Andrew Michael | director | Nov 1979 | 18 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Generate Uk Ad Holdings Limited | 25 Nov 2021 |
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Here’s a quick overview of GENERATE UK AD I LIMITED 👀 — a London based business that started in 2021.