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Gen400 Limited
Gen400 Limited is a dissolved company incorporated on 1 March 1990 with the registered office located in Richmond, Greater London. Gen400 Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 September 2025
(1 month ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02475842
Private limited company
Age
35 years
Incorporated
1 March 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 January 2025
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gen400 Limited
Contact
Update Details
Address
1 Parkshot
Richmond
Surrey
TW9 2RD
England
Same address for the past
7 years
Companies in TW9 2RD
Telephone
Unreported
Email
Available in Endole App
Website
Gen400.com
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Geoffrey Goldston
PSC • Director • Secretary • British • Lives in UK • Born in Oct 1940 • Managing Director
Mr Roger Speed
Director • PSC • Technical Director • British • Lives in UK • Born in Dec 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£15.25K
Decreased by £33.24K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.87K
Decreased by £32.67K (-65%)
Total Liabilities
-£2.44K
Decreased by £3.59K (-59%)
Net Assets
£15.43K
Decreased by £29.08K (-65%)
Debt Ratio (%)
14%
Increased by 1.74% (+15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 2 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 17 Jun 2025
Application To Strike Off
4 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Geoffrey Goldston (PSC) Details Changed
8 Months Ago on 6 Feb 2025
Geoffrey Goldston Details Changed
8 Months Ago on 6 Feb 2025
Geoffrey Goldston Details Changed
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 9 Jun 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 10 Feb 2025
Secretary's details changed for Geoffrey Goldston on 6 February 2025
Submitted on 10 Feb 2025
Change of details for Geoffrey Goldston as a person with significant control on 6 February 2025
Submitted on 10 Feb 2025
Director's details changed for Geoffrey Goldston on 6 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Sep 2023
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Repayment History
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