Generation Financial Services Ltd

Company Name	Generation Financial Services Ltd
Company Status	Active
Company Number	06572193
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Shailesh Patel
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	80 Coleman Street London EC2R 5BJ

Secretary Name	Mr Shailesh Patel
Nationality	British
Status	Current
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Andrew Waller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(1 year, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Financial Adviser
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Jeff Scripps
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Fabian Alexander David Ohlin
Date of Birth	October 1995 (Born 28 years ago)
Nationality	Swedish
Status	Current
Appointed	21 November 2023(15 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Box 7785 Se-103 96 Stockholm Sweden

Director Name	Mr Marc Barnes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	67 Centre Drive Newmarket Suffolk CB8 8AW

Director Name	Mr Alan David Webb
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Austin Friars London EC2N 2HE

Contact

Website	www.generationfs.co.uk/
Telephone	020 73972930
Telephone region	London

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Mr Andrew Waller 50.00% Ordinary C
5k at £1	Mr Shailesh Patel 50.00% Ordinary B

Financials

Year	2014
Net Worth	£54,829
Cash	£3,956
Current Liabilities	£65,055

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Charges

29 March 2012	Delivered on: 5 April 2012 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in bsp and the benefit of all rights under the members' agreement see image for full details. Outstanding

29 March 2012

Delivered on: 5 April 2012
Persons entitled: Ingenious Resources Limited

Classification: Deed of security assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in bsp and the benefit of all rights under the members' agreement see image for full details.
Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 April 2020	Director's details changed for Mr Andrew Waller on 27 April 2020 (2 pages)
27 April 2020	Change of details for Mr Shailesh Patel as a person with significant control on 27 April 2020 (2 pages)
27 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
27 April 2020	Change of details for Mr Andrew Waller as a person with significant control on 27 April 2020 (2 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 June 2019	Director's details changed for Mr Shailesh Patel on 27 June 2019 (2 pages)
28 June 2019	Secretary's details changed for Mr Shailesh Patel on 27 June 2019 (1 page)
3 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
27 April 2017	Director's details changed for Mr Andrew Waller on 27 April 2017 (2 pages)
27 April 2017	Director's details changed for Mr Andrew Waller on 27 April 2017 (2 pages)
18 April 2017	Termination of appointment of Alan David Webb as a director on 1 April 2017 (1 page)
18 April 2017	Termination of appointment of Alan David Webb as a director on 1 April 2017 (1 page)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (7 pages)
21 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10,000 (7 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 (7 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,000 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (7 pages)
7 May 2014	Director's details changed for Mr Andrew Waller on 20 April 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Shailesh Patel on 20 April 2014 (1 page)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (7 pages)
7 May 2014	Director's details changed for Mr Shailesh Patel on 20 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Shailesh Patel on 20 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Alan David Webb on 20 April 2014 (2 pages)
7 May 2014	Secretary's details changed for Mr Shailesh Patel on 20 April 2014 (1 page)
7 May 2014	Director's details changed for Mr Alan David Webb on 20 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Andrew Waller on 20 April 2014 (2 pages)
19 March 2014	Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR United Kingdom on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR United Kingdom on 19 March 2014 (1 page)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
29 July 2013	Purchase of own shares. (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 5 March 2009 GBP 15,000 (2 pages)
29 July 2013	Statement of capital following an allotment of shares on 5 March 2009 GBP 15,000 (2 pages)
29 July 2013	Particulars of variation of rights attached to shares (2 pages)
29 July 2013	Particulars of variation of rights attached to shares (2 pages)
29 July 2013	Purchase of own shares. (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 5 March 2009 GBP 15,000 (2 pages)
26 July 2013	Resolutions RES13 ‐ Dividend 18/07/2013 (2 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 July 2013	Statement of company's objects (2 pages)
26 July 2013	Change of share class name or designation (2 pages)
26 July 2013	Statement of capital following an allotment of shares on 3 May 2011 GBP 15,000 (4 pages)
26 July 2013	Statement of company's objects (2 pages)
26 July 2013	Resolutions RES13 ‐ Contract 18/07/2013 (6 pages)
26 July 2013	Statement of capital following an allotment of shares on 3 May 2011 GBP 15,000 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 3 May 2011 GBP 15,000 (4 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 July 2013	Change of share class name or designation (2 pages)
26 July 2013	Resolutions RES13 ‐ Dividend 18/07/2013 (2 pages)
26 July 2013	Resolutions RES13 ‐ Contract 18/07/2013 (6 pages)
26 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
24 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
18 July 2013	Termination of appointment of Marc Barnes as a director (1 page)
18 July 2013	Termination of appointment of Marc Barnes as a director (1 page)
4 March 2013	Appointment of Mr Alan David Webb as a director (2 pages)
4 March 2013	Appointment of Mr Alan David Webb as a director (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
15 August 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
8 August 2012	Registered office address changed from C/O Challis & Co 61 High Street Green Street Green Orpington Kent BR6 6BQ England on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from C/O Challis & Co 61 High Street Green Street Green Orpington Kent BR6 6BQ England on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from C/O Challis & Co 61 High Street Green Street Green Orpington Kent BR6 6BQ England on 8 August 2012 (1 page)
5 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 19 May 2011 (1 page)
27 April 2011	Registered office address changed from 61 High Street Green Street Green Orpington Kent BR6 6BQ England on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 61 High Street Green Street Green Orpington Kent BR6 6BQ England on 27 April 2011 (1 page)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Director's details changed for Mr Shailesh Patel on 21 April 2010 (2 pages)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Shailesh Patel on 21 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Marc Barnes on 21 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Marc Barnes on 21 April 2010 (2 pages)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
24 March 2010	Appointment of Mr Andrew Waller as a director (2 pages)
24 March 2010	Appointment of Mr Andrew Waller as a director (2 pages)
2 June 2009	Return made up to 21/04/09; full list of members (4 pages)
2 June 2009	Return made up to 21/04/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Gbp nc 100/10000\05/03/09 (2 pages)
21 May 2009	Gbp nc 100/10000\05/03/09 (2 pages)
19 May 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
19 May 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
2 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
21 April 2008	Incorporation (13 pages)
21 April 2008	Incorporation (13 pages)