My Generation Asset Management Limited is a private limited company registered at 11Th Floor, 45 Church Street, Birmingham B3 2RT. Incorporated on 2020-09-29, this 3-year-old company is run by 3 directors and 1 secretary.
Director Philip P., appointed on 01 October 2022. Director John H., appointed on 04 February 2021. Director Suzanne S., appointed on 04 February 2021.
As far as secretaries are concerned, we can mention: Pauline W., appointed on 04 February 2021.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-03-03 and the due date for the following filing is 2024-03-17. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 11th Floor |
| Office Address2 | 45 Church Street |
| Town | Birmingham |
| Post code | B3 2RT |
| Country of origin | United Kingdom |
| Registration Number | 12913127 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
Position: Secretary
Appointed: 04 February 2021
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is John H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Suzanne S. This PSC owns 25-50% shares. The third one is Pauline W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John H.
| Notified on | 22 March 2021 |
| Nature of control: |
25-50% shares |
Suzanne S.
| Notified on | 22 March 2021 |
| Nature of control: |
25-50% shares |
Pauline W.
| Notified on | 29 September 2020 |
| Ceased on | 22 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 3, 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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