Ltd Facts The UK company register, as filed

Register entry · No. 08805698

1GEN LTD

Active Private Limited Company Incorporated 6 Dec 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,929.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Dec 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE TAPESTRY BUILDING, 3RD FLOOR, 51-52 FRITH STREET, LONDON, ENGLAND, W1D 4SH

    As filed with Companies House.

  2. Nature of business

    • 27120 Manufacture of electricity distribution and control apparatus
    • 27520 Manufacture of non-electric domestic appliances
    • 28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 May 2027
    Last made up to
    11 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1GEN LTD current
    2. STADIUM MANAGEMENT SOLUTIONS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2,929 —
31 Dec 2024 not published not published £293 £293 —
26 Dec 2023 not published not published — £28,034 0
26 Dec 2022 not published not published — £25,083 0
31 Dec 2021 not published £-65,471 £5,959 £-18,734 5
31 Dec 2020 * not published £-256,065 £17,552 £46,738 5

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Robert Penman Director 22 Mar 2016 — April 1962 British · England
Samer Jalloul Director 9 May 2019 — April 1982 British · Lebanon
Garry Ramsden Director 22 Sep 2023 — June 1966 British · England

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1GEN LTD still trading?

The register shows 1GEN LTD as active.

What does 1GEN LTD do?

It files these industry codes 27120 (Manufacture of electricity distribution and control apparatus); 27520 (Manufacture of non-electric domestic appliances); 28110 (Manufacture of engines and turbines, except aircraft, vehicle and cycle engines); 72190 (Other research and experimental development on natural sciences and engineering).

When was 1GEN LTD set up?

It was incorporated on 6 December 2013.

When are 1GEN LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 1GEN LTD's next confirmation statement due?

By 25 May 2027.

Who runs 1GEN LTD?

1GEN LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (27120), active, set up around the same time. More in this industry →

  1. 09337217 DPSUN LIMITED Active Private Limited Company Inc. 2 Dec 2014 27120 · Manufacture of electricity distribution and control apparatus
  2. 09287895 HILL GRAHAM CONTROLS LIMITED Active Private Limited Company Inc. 30 Oct 2014 27120 · Manufacture of electricity distribution and control apparatus
  3. 09237206 DAVIES SOLAR ENERGY SYSTEMS LIMITED Active Private Limited Company Inc. 26 Sep 2014 25110 · Manufacture of metal structures and parts of structures
  4. 09237944 JDAB ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 26 Sep 2014 27120 · Manufacture of electricity distribution and control apparatus
  5. 09200863 COMECA UK LIMITED Active Private Limited Company Inc. 3 Sep 2014 27120 · Manufacture of electricity distribution and control apparatus

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House