Back to search

The Great Generation

05477652

activeactive proposal to strike off
private limited guarant nsc limited exemption
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Incorporated 10/06/2005

Previously known as

Tsunami Generation · until 15/03/2007

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 10/06/2023

Due 24/06/2024

Overdue

Industry

82990
Other business support service activities

Officers

Suzanne Karen Gowler

director · Since 31/05/2011

British · Brazil · Age 62

Carolyn Jane Gregory-Hood

director · Since 05/02/2019

British · United Kingdom · Age 56

Piers Alexander Aiden Schreiber

director · Since 05/02/2019

British · England · Age 61

Former

Suzanne Karen Gowler

secretary · Resigned 23/01/2007

Dianne Ruth Hambleton Cornes

director · Resigned 23/02/2007

Adam Chamberlain

director · Resigned 15/10/2010

Dianne Ruth Hambleton Cornes

secretary · Resigned 31/07/2011

Jonathan Bryant Salmon

director · Resigned 01/10/2014

Henry James Knowles

director · Resigned 30/06/2016

Henry James Knowles

secretary · Resigned 30/06/2016

Persons with Significant Control

Former PSCs

Ms Suzanne Karen Gowler

Ceased 05/01/2019

PSC Statements

no individual or entity with signficant control· 05/01/2019

Change History

statusactive
2026-05-11

Active - Proposal to Strike off

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1First Floor Radius House
2026-05-11

FIRST FLOOR RADIUS HOUSE

post townWatford
2026-05-11

WATFORD

officer appointedGOWLER, Suzanne Karen
2026-05-11
officer appointedGREGORY-HOOD, Carolyn Jane
2026-05-11
officer appointedSCHREIBER, Piers Alexander Aiden
2026-05-11

Filing History89 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

16/01/20241 page · PDF
GAZ1

gazette notice compulsory

19/12/20231 page · PDF
DISS40

gazette filings brought up to date

15/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/07/20231 page · PDF
GAZ1

gazette notice compulsory

06/06/20231 page · PDF
Accounts date changed

change account reference date company previous extended

29/09/20221 page · PDF
Director details changed

change person director company with change date

08/09/20222 pages · PDF
DISS40

gazette filings brought up to date

08/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
GAZ1

gazette notice compulsory

30/08/2022PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202221 pages · PDF
Director details changed

change person director company with change date

26/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/202120 pages · PDF
PSC08

notification of a person with significant control statement

23/06/20202 pages · PDF
PSC07

cessation of a person with significant control

23/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Director appointed

appoint person director company with name date

19/02/20192 pages · PDF
Director appointed

appoint person director company with name date

18/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/201819 pages · PDF
AAMD

accounts amended with accounts type total exemption full

26/10/201819 pages · PDF
AAMD

accounts amended with accounts type total exemption full

26/10/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
DISS40

gazette filings brought up to date

20/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/201818 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/01/20181 page · PDF
GAZ1

gazette notice compulsory

05/12/20171 page · PDF
DISS40

gazette filings brought up to date

06/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Director details changed

change person director company with change date

05/09/20172 pages · PDF
PSC notified

notification of a person with significant control

05/09/20172 pages · PDF
GAZ1

gazette notice compulsory

05/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/201729 pages · PDF
DISS40

gazette filings brought up to date

04/02/20171 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/01/20171 page · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
Annual return

annual return company with made up date no member list

04/08/20164 pages · PDF
TM02

termination secretary company with name termination date

03/08/20161 page · PDF
Director resigned

termination director company with name termination date

03/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/201617 pages · PDF
Annual return

annual return company with made up date no member list

17/06/20154 pages · PDF
Director resigned

termination director company with name termination date

16/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201418 pages · PDF
Annual return

annual return company with made up date no member list

11/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/201418 pages · PDF
Annual return

annual return company with made up date no member list

15/10/20135 pages · PDF
Director details changed

change person director company with change date

15/10/20132 pages · PDF
Director details changed

change person director company with change date

15/10/20132 pages · PDF
Director details changed

change person director company with change date

15/10/20132 pages · PDF
CH03

change person secretary company with change date

15/10/20132 pages · PDF
Address changed

change registered office address company with date old address

28/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201318 pages · PDF
Annual return

annual return company with made up date

27/06/201315 pages · PDF
AP03

appoint person secretary company with name

27/06/20133 pages · PDF
RT01

administrative restoration company

27/06/20133 pages · PDF
GAZ2

gazette dissolved compulsary

22/01/20131 page · PDF
GAZ1

gazette notice compulsary

09/10/20121 page · PDF
RP04

second filing of form with form type

25/01/20125 pages · PDF
RP04

second filing of form with form type made up date

21/11/201118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/201121 pages · PDF
TM02

termination secretary company with name

03/10/20111 page · PDF
Director appointed

appoint person director company with name

03/10/20113 pages · PDF
Annual return

annual return company with made up date no member list

04/07/20115 pages · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Accounts date changed

change account reference date company current extended

15/07/20103 pages · PDF
Annual return

annual return company with made up date no member list

17/06/20104 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
CH03

change person secretary company with change date

17/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/201019 pages · PDF
363a

legacy

17/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/200911 pages · PDF
288c

legacy

14/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/200910 pages · PDF
363a

legacy

27/06/20083 pages · PDF
288b

legacy

27/06/20081 page · PDF
288b

legacy

25/01/20081 page · PDF
288a

legacy

25/01/20081 page · PDF
363a

legacy

20/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20076 pages · PDF
363s

legacy

01/05/20075 pages · PDF
MEM/ARTS

memorandum articles

20/03/200719 pages · PDF
RESOLUTIONS

resolution

20/03/200720 pages · PDF
CERTNM

certificate change of name company

15/03/20073 pages · PDF
GAZ1

gazette notice compulsary

28/11/20061 page · PDF
Incorporated

incorporation company

10/06/200525 pages · PDF