GENERATE UK AD I LIMITED
Active - Accounts Filed
General Information
NAME
GENERATE UK AD I LIMITED
COMPANY NUMBER
13764901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/11/2021
(2 years and 11 months old)
WEBSITE
generateuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 01635887711
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
First Floor Suite 2
10 Temple Back
Bristol
Avon
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENERATE UK AD I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENERATE UK AD I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENERATE UK AD I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2021 - Present (2 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/12/2023 - Present (10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/12/2023 - Present (10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
21/12/2023 - Present (10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 24/01/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/01/2024 | New Company Secretary INTERTRUST (UK) LIMITED (931820353) Appointed |
| 03/01/2024 | New Board Member Shwetha Nikhileshwari Janarthanan (931749533) Appointed |
| 01/01/2024 | New Board Member Mark Kowalski (931746466) Appointed |
| 01/01/2024 | Scott Jacobs (928985429) has left the board |
| 01/01/2024 | Matan Friedman (930273238) has left the board |
| 01/01/2024 | Brian Douglas Lehman (930273592) has left the board |
| 01/01/2024 | Jeffrey Ross (927426179) has left the board |
| 01/01/2024 | New Board Member Florian Antoine Pierre Marie Gerbier (931746732) Appointed |
| 01/01/2024 | New Board Member Eduardo Clemente Lorente (929064585) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | Erich Becker (921842514) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Matan Friedman (930273238) Appointed |
| 12/12/2022 | New Board Member Brian Douglas Lehman (930273592) Appointed |
| 19/08/2022 | John Stark (928985430) has left the board |
| 19/08/2022 | New Board Member Brian Douglas Lehman (929917333) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Erich Becker (921842514) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Matan Friedman (928985428) Appointed |
| 29/11/2021 | New Board Member John Stark (928985430) Appointed |
| 29/11/2021 | New Board Member Scott Jacobs (928985429) Appointed |
| 29/11/2021 | New Board Member Jeffrey Ross (927426179) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
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