GENERATION V LIMITED - DERBY


Company Profile Company Filings

Overview

GENERATION V LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
GENERATION V LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051832. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

GENERATION V LIMITED - DERBY

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 COXON STREET
DERBY
DERBYSHIRE
DE21 7JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHIAM DAVID COHEN Nov 1969 British Director 2000-08-13 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-08-11 UNTIL 2000-08-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-08-11 UNTIL 2000-08-11 RESIGNED
MR DAVID ANDREW SPURLING Jun 1963 British Director 2000-08-12 UNTIL 2000-08-14 RESIGNED
TERRY FRANK JOEL SPURLING Secretary 2000-08-12 UNTIL 2000-08-14 RESIGNED
NIR COHEN Sep 1970 British Secretary 2000-08-13 UNTIL 2013-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chiam Cohen 2016-04-06 11/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
V TWIN CASTINGS LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
CHAINBOX LTD ILFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PBS 2000 LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GENERATION V LIMITED 2023-11-01 30-04-2023 £881,907 equity
Micro-entity Accounts - GENERATION V LIMITED 2023-01-13 30-04-2022 £830,640 equity
Micro-entity Accounts - GENERATION V LIMITED 2021-11-30 30-04-2021 £752,180 equity
Micro-entity Accounts - GENERATION V LIMITED 2020-11-27 30-04-2020 £661,667 equity
Micro-entity Accounts - GENERATION V LIMITED 2019-11-14 30-04-2019 £563,984 equity
Micro-entity Accounts - GENERATION V LIMITED 2018-12-01 30-04-2018 £471,623 equity
Micro-entity Accounts - GENERATION V LIMITED 2017-12-09 30-04-2017 £385,329 equity
Abbreviated Company Accounts - GENERATION V LIMITED 2016-12-02 30-04-2016 £60,928 Cash £324,192 equity
Abbreviated Company Accounts - GENERATION V LIMITED 2016-01-22 30-04-2015 £35,979 Cash £275,232 equity
Abbreviated Company Accounts - GENERATION V LIMITED 2014-09-03 30-04-2014 £914 Cash £127,739 equity

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