| Company Name | Generation Safe Limited |
|---|---|
| Director | Ian Keith Oliphant-Thompson |
| Company Status | Active |
| Company Number | 08685087 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian Keith Oliphant-Thompson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(8 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Director Name | Mrs Rachael Ogario |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Atrium Curtis Road Dorking Surrey RH4 1XA |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2013(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Oliphant-thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Jayne Oliphant-thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,192 |
| Cash | £81,788 |
| Current Liabilities | £101,630 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 September 2018 | Change of details for Ms Jayne Oliphant-Thompson as a person with significant control on 10 September 2018 (2 pages) |
| 13 September 2018 | Change of details for Ms Jayne Oliphant-Thompson as a person with significant control on 10 September 2018 (2 pages) |
| 13 September 2018 | Change of details for Ian Oliphant-Thompson as a person with significant control on 10 September 2018 (2 pages) |
| 13 September 2018 | Director's details changed for Ian Keith Oliphant-Thompson on 10 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 December 2016 | Director's details changed for Ian Keith Oliphant-Thompson on 13 December 2016 (2 pages) |
| 13 December 2016 | Director's details changed for Ian Keith Oliphant-Thompson on 13 December 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 7 September 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 13 January 2015 | Statement of capital following an allotment of shares on 30 September 2014
|
| 13 January 2015 | Statement of capital following an allotment of shares on 30 September 2014
|
| 15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Director's details changed for Ian Keith Oliphant-Thompson on 10 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Director's details changed for Ian Keith Oliphant-Thompson on 10 September 2014 (2 pages) |
| 21 May 2014 | Registered office address changed from the Atrium Curtis Road Dorking Surrey RH41XA United Kingdom on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from , the Atrium Curtis Road, Dorking, Surrey, RH41XA, United Kingdom on 21 May 2014 (1 page) |
| 21 May 2014 | Termination of appointment of Rachael Ogario as a director (1 page) |
| 21 May 2014 | Appointment of Ian Oliphant-Thompson as a director (2 pages) |
| 21 May 2014 | Termination of appointment of Rachael Ogario as a director (1 page) |
| 21 May 2014 | Appointment of Ian Oliphant-Thompson as a director (2 pages) |
| 2 December 2013 | Appointment of Mrs Rachael Ogario as a director (2 pages) |
| 2 December 2013 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 2 December 2013 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Termination of appointment of John Cowdry as a director (1 page) |
| 2 December 2013 | Termination of appointment of John Cowdry as a director (1 page) |
| 2 December 2013 | Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 2 December 2013 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2013 (1 page) |
| 2 December 2013 | Appointment of Mrs Rachael Ogario as a director (2 pages) |
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|
| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
|