Generation Tec Ltd LONDON


Generation Tec Ltd is a private limited company located at 56 Brent Way, London N3 1AP. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 2 directors and 1 secretary.
Director Mohammad S., appointed on 04 March 2023. Director Negar M., appointed on 03 February 2022.
Moving on to secretaries, we can mention: Mohammad S., appointed on 15 January 2022.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-01-14 and the date for the subsequent filing is 2024-01-28. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Generation Tec Ltd Address / Contact

Office Address 56 Brent Way
Town London
Post code N3 1AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11172198
Date of Incorporation Fri, 26th Jan 2018
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Mohammad S.

Position: Director

Appointed: 04 March 2023

Negar M.

Position: Director

Appointed: 03 February 2022

Mohammad S.

Position: Secretary

Appointed: 15 January 2022

Negar M.

Position: Secretary

Appointed: 26 September 2019

Resigned: 14 January 2022

Mohammad S.

Position: Director

Appointed: 26 January 2018

Resigned: 15 January 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Mohammad S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Negar M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mohammad S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammad S.

Notified on 4 March 2023
Nature of control: significiant influence or control

Negar M.

Notified on 21 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohammad S.

Notified on 26 January 2018
Ceased on 21 November 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets 2 5004 5004 800
Net Assets Liabilities1001 9101 7002 620
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 7001 9002 190
Average Number Employees During Period1111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Creditors 1 2501 9002 190
Fixed Assets 450750850
Net Current Assets Liabilities 3 7505 2006 410
Number Shares Allotted100   
Par Value Share1   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 5002 6003 800
Provisions For Liabilities Balance Sheet Subtotal 2 2002 2002 200
Total Assets Less Current Liabilities1004 3006 0507 360

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 11th, May 2023
Free Download (3 pages)

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