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Fourth Generation Limited

Fourth Generation Limited is an active company incorporated on 25 February 2004 with the registered office located in Potters Bar, Hertfordshire. Fourth Generation Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05055540
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
2nd Floor Unicorn House
Station Close
Potters Bar
EN6 1TL
England
Same address for the past 6 years
Telephone
01582562162
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Sep 1968
Director • Cfo • American • Lives in United States • Born in May 1984
Director • Financial Executive • American • Lives in United States • Born in Sep 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ces Power Holdings Limited
Philip Hoffman Pontius, Mr Gregory Scott Landa, and 1 more are mutual people.
Active
Ces Power International Limited
Philip Hoffman Pontius, Mr Gregory Scott Landa, and 1 more are mutual people.
Active
Apex Generators Limited
Philip Hoffman Pontius, Mr Gregory Scott Landa, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.72K
Decreased by £21.44K (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£346.04K
Decreased by £251.78K (-42%)
Total Liabilities
-£234.66K
Decreased by £105.22K (-31%)
Net Assets
£111.37K
Decreased by £146.56K (-57%)
Debt Ratio (%)
68%
Increased by 10.96% (+19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Mr Alexander Rich Appointed
1 Year 1 Month Ago on 12 Jul 2024
Philip Hoffman Pontius Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 May 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Notification of PSC Statement
1 Year 6 Months Ago on 22 Feb 2024
Laura Hurlocker (PSC) Resigned
1 Year 7 Months Ago on 18 Jan 2024
Robert Anthony Hurlocker (PSC) Resigned
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Registration of charge 050555400002, created on 15 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Alexander Rich as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Philip Hoffman Pontius as a director on 12 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 25 May 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Registration of charge 050555400001, created on 6 March 2024
Submitted on 14 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Repayment History
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