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1gen Ltd

1gen Ltd is an active company incorporated on 6 December 2013 with the registered office located in London, Greater London. 1gen Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08805698
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 27 Dec26 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Tapestry Building
3rd Floor, 51-52 Frith Street
London
W1D 4SH
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was 24 Hanover Square London W1S 1JD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in Lebanon • Born in Apr 1982
Director • Solicitor • British • Lives in England • Born in Apr 1962
Director • Accountant • British • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vintage Point Limited
Ian Robert Penman is a mutual person.
Active
Patent House Limited
Mr Garry Ramsden is a mutual person.
Active
Websongs Limited
Ian Robert Penman is a mutual person.
Active
China Tiger Revival Limited
Ian Robert Penman is a mutual person.
Active
China Tiger Revival (UK)
Ian Robert Penman is a mutual person.
Active
The Good Nail Club Limited
Ian Robert Penman is a mutual person.
Active
Spratt's Complex Management Limited
Mr Garry Ramsden is a mutual person.
Active
Wild Immersion Productions Limited
Ian Robert Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
26 Dec 2023
For period 26 Dec26 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87K
Decreased by £2.05K (-52%)
Total Liabilities
-£29.91K
Increased by £904 (+3%)
Net Assets
-£28.03K
Decreased by £2.95K (+12%)
Debt Ratio (%)
1598%
Increased by 857.51% (+116%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 May 2025
Accounting Period Extended
10 Months Ago on 26 Oct 2024
Micro Accounts Submitted
10 Months Ago on 26 Oct 2024
Duncan Peter Toone Resigned
10 Months Ago on 22 Oct 2024
Mr Duncan Peter Toone Appointed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Garry Ramsden Appointed
1 Year 11 Months Ago on 22 Sep 2023
Mark Wotton Gardner Resigned
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Get Credit Report
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 11 May 2025
Micro company accounts made up to 26 December 2023
Submitted on 26 Oct 2024
Current accounting period extended from 26 December 2024 to 31 December 2024
Submitted on 26 Oct 2024
Termination of appointment of Duncan Peter Toone as a director on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Duncan Peter Toone as a director on 21 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 13 May 2024
Micro company accounts made up to 26 December 2022
Submitted on 25 Sep 2023
Appointment of Mr Garry Ramsden as a director on 22 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Mark Wotton Gardner as a director on 16 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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