Generation Planning Limited is a private limited company registered at Corporation House, Corporation Road, Swansea SA4 6SD. Incorporated on 2018-05-14, this 6-year-old company is run by 1 director.
Director Stephen S., appointed on 14 May 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to CH records there was a name change on 2019-05-10 and their previous name was Optimum Redress Limited.
The last confirmation statement was filed on 2021-05-07 and the date for the following filing is 2022-05-21. What is more, the annual accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.
| Office Address | Corporation House |
| Office Address2 | Corporation Road |
| Town | Swansea |
| Post code | SA4 6SD |
| Country of origin | United Kingdom |
| Registration Number | 11358979 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Mon, 28th Feb 2022 (807 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Sat, 21st May 2022 (2022-05-21) |
| Last confirmation statement dated | Fri, 7th May 2021 |
Position: Director
Appointed: 14 May 2018
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Stephen S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is William J. This PSC owns 25-50% shares. The third one is Jason J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen S.
| Notified on | 14 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William J.
| Notified on | 7 May 2019 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% shares |
Jason J.
| Notified on | 14 May 2018 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Optimum Redress | May 10, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 26th, April 2022 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy