My Generation Group 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 2 directors and 1 secretary.
Director John H., appointed on 04 February 2021. Director Suzanne S., appointed on 04 February 2021.
Switching the focus to secretaries, we can name: Pauline W., appointed on 04 February 2021.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was sent on 2023-09-22 and the deadline for the subsequent filing is 2024-10-06. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | 11th Floor |
Office Address2 | 45 Church Street |
Town | Birmingham |
Post code | B3 2RT |
Country of origin | United Kingdom |
Registration Number | 12912881 |
Date of Incorporation | Tue, 29th Sep 2020 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 30th September |
Company age | 4 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
Last confirmation statement dated | Fri, 22nd Sep 2023 |
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is John H. This PSC and has 25-50% shares. Another entity in the PSC register is Suzanne S. This PSC owns 25-50% shares. The third one is Pauline W., who also meets the Companies House criteria to be indexed 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 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||
Net Assets Liabilities | 2 | 2 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
Number Shares Allotted | 2 | 2 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates September 22, 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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