Gener8 Ads Limited LONDON


Gener8 Ads Limited is a private limited company that can be found at Gener8 Ads 9 Hatton Street, Floor 2, London NW8 8PL. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-08-07, this 6-year-old company is run by 2 directors.
Director Margaret M., appointed on 14 September 2018. Director Sam J., appointed on 11 October 2017.
The company is officially classified as "other information service activities n.e.c." (SIC code: 63990). According to Companies House database there was a name change on 2017-10-11 and their previous name was Aghoco 1590 Limited.
The last confirmation statement was sent on 2023-02-09 and the deadline for the subsequent filing is 2024-02-23. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Gener8 Ads Limited Address / Contact

Office Address Gener8 Ads 9 Hatton Street
Office Address2 Floor 2
Town London
Post code NW8 8PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10903332
Date of Incorporation Mon, 7th Aug 2017
Industry Other information service activities n.e.c.
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Margaret M.

Position: Director

Appointed: 14 September 2018

Sam J.

Position: Director

Appointed: 11 October 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 07 August 2017

Resigned: 11 October 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 August 2017

Resigned: 11 October 2017

Roger H.

Position: Director

Appointed: 07 August 2017

Resigned: 11 October 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 August 2017

Resigned: 11 October 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Sam J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sam J.

Notified on 11 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 7 August 2017
Ceased on 11 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1590 October 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand75 559377 147261 5151 716 5724 898 5312 465 219
Current Assets86 653385 045261 9391 725 7344 935 4852 481 817
Debtors11 0947 8984249 16236 95416 598
Net Assets Liabilities86 430383 529260 8271 722 4724 821 1722 393 350
Other Debtors11 0947 898    
Property Plant Equipment1 1694 3965 69525 30552 06637 438
Other
Version Production Software   2 021  
Accrued Liabilities 964 1 742  
Accumulated Depreciation Impairment Property Plant Equipment1807322 1254 39212 00521 622
Additions Other Than Through Business Combinations Property Plant Equipment 3 7792 69221 87734 3745 285
Average Number Employees During Period12451320
Creditors1 3925 9126 80728 567166 379125 905
Increase From Depreciation Charge For Year Property Plant Equipment1805521 3932 2677 61311 122
Loans From Directors183183  140 
Net Current Assets Liabilities85 261379 133255 1321 697 1674 769 1062 355 912
Nominal Value Allotted Share Capital100126141199241241
Nominal Value Shares Issued In Period 26155942 
Number Shares Allotted 12 58714 05119 93324 13524 135
Number Shares Issued In Period- Gross 2 5871 4645 8824 202 
Other Creditors1 3922565131 618-271 103
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 505
Other Disposals Property Plant Equipment     10 296
Par Value Share000000
Prepayments Accrued Income    1 6801 203
Property Plant Equipment Gross Cost1 3495 1287 82029 69764 07159 060
Recoverable Value-added Tax  4246 93234 8027 674
Taxation Social Security Payable1 2093 7584 63623 07648 78364 575
Trade Creditors Trade Payables 7511 6582 131117 48360 227
Trade Debtors Trade Receivables   2 2304727 721
Advances Credits Directors-182-182  -140 
Advances Credits Made In Period Directors     140
Advances Credits Repaid In Period Directors    140 
Amount Specific Advance Or Credit Directors-182-182  -140 
Amount Specific Advance Or Credit Made In Period Directors     140
Amount Specific Advance Or Credit Repaid In Period Directors    140 
Fixed Assets1 169     
Number Shares Issued Fully Paid10 000     
Total Additions Including From Business Combinations Property Plant Equipment1 349     
Total Assets Less Current Liabilities86 430     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 16th, January 2024
Free Download (8 pages)

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