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Generate UK Limited

Generate UK Limited is an active company incorporated on 26 February 2008 with the registered office located in Kingston upon Thames, Greater London. Generate UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06514515
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 1 The Factory
Acre Road
Kingston Upon Thames
KT2 6EF
England
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Merlin House Brunel Road Theale Reading RG7 4AB England
Telephone
01635887711
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1974
Director • Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pixal Ltd
Kristian Gough, Kieran Mikhail Monteil, and 3 more are mutual people.
Active
Broadlight Group Limited
Kristian Gough, Kieran Mikhail Monteil, and 3 more are mutual people.
Active
Incite Out Limited
Kristian Gough, Kieran Mikhail Monteil, and 2 more are mutual people.
Active
Big Byte Media Limited
Kristian Gough, Seoras Alexander Kirkpatrick, and 2 more are mutual people.
Active
Broadlight Agency Limited
Kristian Gough and Kieran Mikhail Monteil are mutual people.
Active
SK Greenfield Solutions Ltd
Kristian Gough is a mutual person.
Active
Strand Midwood Limited
Kieran Mikhail Monteil is a mutual person.
Active
Nostrand Holdings Limited
Kieran Mikhail Monteil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65.5K
Decreased by £37.91K (-37%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£391.02K
Increased by £17.18K (+5%)
Total Liabilities
-£176.6K
Decreased by £16.79K (-9%)
Net Assets
£214.42K
Increased by £33.97K (+19%)
Debt Ratio (%)
45%
Decreased by 6.57% (-13%)
Latest Activity
Mr Timothy David Watney Appointed
2 Months Ago on 30 Jun 2025
Mr Samuel Thomas Trousdale Appointed
2 Months Ago on 30 Jun 2025
Alex Lambert Resigned
2 Months Ago on 25 Jun 2025
Kieran Mikhail Monteil Resigned
2 Months Ago on 25 Jun 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Appointment of Mr Timothy David Watney as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Samuel Thomas Trousdale as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Alex Lambert as a director on 25 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Kieran Mikhail Monteil as a director on 25 June 2025
Submitted on 1 Jul 2025
Registered office address changed from Merlin House Brunel Road Theale Reading RG7 4AB England to Unit 1 the Factory Acre Road Kingston upon Thames KT2 6EF on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 22 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 20 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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