1GEN LTD
LIVERPOOL STADIUM MANAGEMENT SOLUTIONS LTD

Company number 08805698
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 85 BOLD STREET, LIVERPOOL, MERSEYSIDE, L14HF
Home Country United Kingdom
Nature of Business 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 29 December 2015; Statement of capital following an allotment of shares on 22 November 2016 GBP 285.80 ; Current accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of 1GEN LTD are www.1gen.co.uk, and www.1gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 1gen Ltd is a Private Limited Company. The company registration number is 08805698. 1gen Ltd has been working since 06 December 2013. The present status of the company is Active. The registered address of 1gen Ltd is 85 Bold Street Liverpool Merseyside L14hf. The company`s financial liabilities are £5.22k. It is £5.12k against last year. And the total assets are £0.24k, which is £0.14k against last year. OSHEA, Martin is a Secretary of the company. O'SHEA, Martin John is a Director of the company. OST, Nicholas John is a Director of the company. PENMAN, Ian Robert is a Director of the company. WALSH, Peter is a Director of the company. The company operates in "Manufacture of non-electric domestic appliances".


1gen Key Finiance

LIABILITIES £5.22k
+5123%
CASH n/a
TOTAL ASSETS £0.24k
+138%
All Financial Figures

Current Directors

Secretary
OSHEA, Martin
Appointed Date: 06 December 2013
Director
O'SHEA, Martin John
Appointed Date: 06 December 2013
56 years old
Director
OST, Nicholas John
Appointed Date: 01 July 2015
53 years old
Director
PENMAN, Ian Robert
Appointed Date: 22 March 2016
63 years old
Director
WALSH, Peter
Appointed Date: 29 May 2015
48 years old

Persons With Significant Control

Mr Martin John O'Shea
Notified on: 3 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Walsh
Notified on: 3 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1GEN LTD Events

30 Mar 2017
Accounts for a dormant company made up to 29 December 2015
16 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 285.80
30 Dec 2016
Current accounting period shortened from 30 December 2015 to 29 December 2015
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 9 more events
24 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
02 Dec 2014
Company name changed stadium management solutions LTD\certificate issued on 02/12/14
02 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-10
03 Oct 2014
Change of name notice
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 100

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