London
SE1 9LR
Director Name | David Jeremy Neumann |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 65a Hopton Street London SE1 9LR |
Director Name | Tobias Edward Robinson |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Chief Commercial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 65a Hopton Street London SE1 9LR |
Director Name | Wagner Jose Kreusch |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 19 July 2016(same day as company formation) |
Role | Florist |
Country of Residence | United Kingdom |
Correspondence Address | The Generator 16-20 Wharfdale Road London N1 9RY |
Director Name | Katie Nannestad |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(1 year, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 14 May 2018) |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | The Generator 16-20 Wharfdale Road London N1 9RY |
Director Name | Marcelo Issamu Deguchi Da Silva |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 01 January 2018(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2021) |
Role | Photography And Social Media Manager |
Country of Residence | United Kingdom |
Correspondence Address | 73 Cornhill London EC3V 3QQ |
Registered Address | 65a Hopton Street London SE1 9LR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (5 days from now) |
20 December 2023 | Change of details for Helen Dyson as a person with significant control on 1 August 2023 (2 pages) |
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19 December 2023 | Director's details changed for Helen Jane Dyson on 1 August 2023 (2 pages) |
19 December 2023 | Change of details for Mr Andrew Charles Louis Dyson as a person with significant control on 1 August 2023 (2 pages) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
21 September 2023 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 65a Hopton Street London SE1 9LR on 21 September 2023 (1 page) |
26 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
22 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
13 August 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
30 April 2021 | Termination of appointment of Marcelo Issamu Deguchi Da Silva as a director on 30 April 2021 (1 page) |
22 April 2021 | Confirmation statement made on 19 April 2021 with updates (4 pages) |
17 February 2021 | Registered office address changed from The Generator 16-20 Wharfdale Road London N1 9RY United Kingdom to 73 Cornhill London EC3V 3QQ on 17 February 2021 (1 page) |
20 October 2020 | Change of details for Helen Dyson as a person with significant control on 2 September 2020 (2 pages) |
3 September 2020 | Termination of appointment of Wagner Jose Kreusch as a director on 1 September 2020 (1 page) |
20 July 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
28 February 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
17 December 2019 | Statement of capital following an allotment of shares on 16 December 2019
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27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
31 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
6 June 2018 | Termination of appointment of Katie Nannestad as a director on 14 May 2018 (1 page) |
17 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 April 2018 | Statement of capital following an allotment of shares on 26 March 2018
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16 April 2018 | Change of details for Helen Dyson as a person with significant control on 29 July 2016 (2 pages) |
12 April 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
3 January 2018 | Appointment of Marcelo Issamu Deguchi Da Silva as a director on 1 January 2018 (2 pages) |
3 January 2018 | Appointment of Marcelo Issamu Deguchi Da Silva as a director on 1 January 2018 (2 pages) |
2 January 2018 | Appointment of David Jeremy Neumann as a director on 1 January 2018 (2 pages) |
2 January 2018 | Appointment of Tobias Edward Robinson as a director on 1 January 2018 (2 pages) |
2 January 2018 | Appointment of Tobias Edward Robinson as a director on 1 January 2018 (2 pages) |
2 January 2018 | Appointment of David Jeremy Neumann as a director on 1 January 2018 (2 pages) |
2 January 2018 | Appointment of Katie Nannestad as a director on 1 January 2018 (2 pages) |
2 January 2018 | Director's details changed for Wagner Jose Kreusch on 8 December 2017 (2 pages) |
2 January 2018 | Appointment of Katie Nannestad as a director on 1 January 2018 (2 pages) |
2 January 2018 | Director's details changed for Wagner Jose Kreusch on 8 December 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
27 July 2017 | Confirmation statement made on 18 July 2017 with updates (5 pages) |
10 April 2017 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to The Generator 16-20 Wharfdale Road London N1 9RY on 10 April 2017 (1 page) |
10 April 2017 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to The Generator 16-20 Wharfdale Road London N1 9RY on 10 April 2017 (1 page) |
24 November 2016 | Director's details changed for Helen Dyson on 24 November 2016 (2 pages) |
24 November 2016 | Director's details changed for Helen Dyson on 24 November 2016 (2 pages) |
29 July 2016 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
29 July 2016 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
19 July 2016 | Incorporation Statement of capital on 2016-07-19
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19 July 2016 | Incorporation Statement of capital on 2016-07-19
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