Gener8 Digital Marketing Ltd LONDON


Gener8 Digital Marketing Ltd is a private limited company situated at 52 Grosvenor Gardens, London SW1W 0AU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director.
Director Yulia K., appointed on 02 May 2022.
The company is officially classified as "other education not elsewhere classified" (Standard Industrial Classification: 85590). According to official data there was a name change on 2019-06-26 and their previous name was Dhunay Marketing Ltd.
The latest confirmation statement was sent on 2022-05-05 and the deadline for the subsequent filing is 2023-05-19. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Gener8 Digital Marketing Ltd Address / Contact

Office Address 52 Grosvenor Gardens
Town London
Post code SW1W 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11187910
Date of Incorporation Mon, 5th Feb 2018
Industry Other education not elsewhere classified
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (180 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 19th May 2023 (2023-05-19)
Last confirmation statement dated Thu, 5th May 2022

Company staff

Yulia K.

Position: Director

Appointed: 02 May 2022

Devinder D.

Position: Director

Appointed: 29 February 2020

Resigned: 02 May 2022

Silvia K.

Position: Director

Appointed: 29 February 2020

Resigned: 29 February 2020

Devinder D.

Position: Director

Appointed: 05 February 2018

Resigned: 02 December 2019

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats discovered, there is Yulia K. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Devinder D. This PSC has significiant influence or control over the company,. The third one is Silvia K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Yulia K.

Notified on 2 May 2022
Nature of control: 75,01-100% shares

Devinder D.

Notified on 29 February 2020
Ceased on 2 May 2022
Nature of control: significiant influence or control

Silvia K.

Notified on 29 February 2020
Ceased on 29 February 2020
Nature of control: significiant influence or control

Devinder D.

Notified on 4 April 2019
Ceased on 2 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dhunay Corporation Ltd

1 Boston Road, London, W7 3SJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 5 February 2018
Ceased on 4 April 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dhunay Marketing June 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-28
Balance Sheet
Cash Bank On Hand1165225 1043 917
Current Assets3 61694 087169 733182 896
Debtors3 50093 565164 629178 979
Net Assets Liabilities2 18248 322105 033133 200
Property Plant Equipment2802101404 664
Other
Version Production Software 2 021  
Accrued Liabilities1 2917501 5201 954
Accumulated Depreciation Impairment Property Plant Equipment701402101 376
Additions Other Than Through Business Combinations Property Plant Equipment350  5 690
Bank Borrowings  50 00046 859
Creditors1 71445 97514 8407 501
Increase From Depreciation Charge For Year Property Plant Equipment7070701 166
Net Current Assets Liabilities1 90248 112154 893175 395
Other Creditors1 19134 385  
Property Plant Equipment Gross Cost3503503506 040
Taxation Social Security Payable42310 84013 3205 547
Total Assets Less Current Liabilities 48 322155 033180 059
Trade Debtors Trade Receivables3 50093 565164 629178 979

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change of registered address from 52 Grosvenor Gardens London SW1W 0AU England on 2024/01/03 to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF
filed on: 3rd, January 2024
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