Gen3 Marketing Uk Limited PLYMOUTH


Gen3 Marketing Uk Limited is a private limited company situated at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth PL1 3RP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 3 directors.
Director Mark R., appointed on 04 March 2022. Director Michael T., appointed on 16 December 2020. Director Andrew C., appointed on 16 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-15 and the date for the following filing is 2023-12-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gen3 Marketing Uk Limited Address / Contact

Office Address C/o Francis Clark Llp Melville Building East
Office Address2 Royal William Yard
Town Plymouth
Post code PL1 3RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13085127
Date of Incorporation Wed, 16th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Mark R.

Position: Director

Appointed: 04 March 2022

Michael T.

Position: Director

Appointed: 16 December 2020

Andrew C.

Position: Director

Appointed: 16 December 2020

Cecilio R.

Position: Director

Appointed: 01 September 2021

Resigned: 04 March 2022

Greg B.

Position: Director

Appointed: 01 September 2021

Resigned: 04 March 2022

Maneesh C.

Position: Director

Appointed: 01 September 2021

Resigned: 04 March 2022

Nicholas C.

Position: Director

Appointed: 16 December 2020

Resigned: 01 September 2021

Ryan A.

Position: Director

Appointed: 16 December 2020

Resigned: 01 September 2021

Todd G.

Position: Director

Appointed: 16 December 2020

Resigned: 01 September 2021

Jonathan S.

Position: Director

Appointed: 16 December 2020

Resigned: 01 September 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100
Current Assets19 62919 629
Debtors19 52919 529
Net Assets Liabilities-415 835-1 207 290
Other
Accrued Liabilities5001 000
Amounts Owed By Related Parties19 52919 529
Amounts Owed To Related Parties4 505 0372 341 024
Creditors4 505 5374 576 198
Financial Liabilities 4 576 198
Investments Fixed Assets6 014 7096 014 709
Investments In Subsidiaries6 014 7096 014 709
Net Current Assets Liabilities-4 485 908-2 322 395
Number Shares Issued Fully Paid100100
Par Value Share11
Percentage Class Share Held In Subsidiary100100
Provisions For Liabilities Balance Sheet Subtotal1 944 636323 406
Total Assets Less Current Liabilities1 528 8013 692 314

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates 15th December 2023
filed on: 19th, December 2023
Free Download (3 pages)

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