Generator Optima (laureate Fields Ii) Ltd CHELMSFORD


Generator Optima (laureate Fields Ii) Ltd is a private limited company located at Townfield House 27-29, Townfield Street, Chelmsford CM1 1QL. Incorporated on 2021-11-02, this 2-year-old company is run by 3 directors.
Director Edward O., appointed on 09 November 2021. Director Graham B., appointed on 02 November 2021. Director Paul I., appointed on 02 November 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2022-11-01 and the date for the subsequent filing is 2023-11-15. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Generator Optima (laureate Fields Ii) Ltd Address / Contact

Office Address Townfield House 27-29
Office Address2 Townfield Street
Town Chelmsford
Post code CM1 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13717761
Date of Incorporation Tue, 2nd Nov 2021
Industry Development of building projects
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Barrons Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Edward O.

Position: Director

Appointed: 09 November 2021

Graham B.

Position: Director

Appointed: 02 November 2021

Paul I.

Position: Director

Appointed: 02 November 2021

Matthew E.

Position: Secretary

Appointed: 02 November 2021

Resigned: 31 March 2022

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Generator Optima (Laureate Fields) Ltd from Chelmsford, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Generator Optima (Laureate Fields) Ltd

Townfield House 27-29 Townfield Street, Chelmsford, CM1 1QL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12320722
Notified on 2 November 2021
Nature of 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 2023-03-31
Balance Sheet
Debtors1 841 460
Other
Amounts Owed By Related Parties1 841 460
Amounts Owed To Group Undertakings1 785 179
Corporation Tax Payable10 644
Creditors1 795 983
Net Current Assets Liabilities45 477
Other Taxation Social Security Payable160

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 1st November 2023
filed on: 1st, November 2023
Free Download (4 pages)

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