THIRD GEN LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Third Gen Ltd

THIRD GEN LIMITED was founded on 2013-06-26 and has its registered office in London. The organisation's status is listed as "Active". Third Gen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THIRD GEN LIMITED

393 LORDSHIP LANE LONDON N17 6AE Other companies in N17

Filing Information

Company Number		08586574
Company ID Number		08586574
Date formed		2013-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 16:59:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD GEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PCP MANAGEMENT SERVICES LTD PCP SECRETARIAL SERVICES LTD

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Companies with same name THIRD GEN LIMITED

The following companies were found which have the same name as THIRD GEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THIRD GEN SHOE REPAIRS LIMITED	BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX	Liquidation	Company formed on the 2010-02-09
THIRD GEN BUILDERS LTD.	3310 49 AVE RED DEER ALBERTA T4N 3V9	Active	Company formed on the 2015-08-24
THIRD GEN PROPERTIES LLC	1400 W SIXTH ST STE 300 - CLEVELAND OH 44113	Active	Company formed on the 2012-05-07
THIRD GEN RE GROUP, LLC	4901 HUNT ROAD SUITE 300 CINCINNATI OH 45242	Active	Company formed on the 2008-11-21
THIRD GEN LODGING, LLC	18905 ST. RT. 664, SOUTH - LOGAN OH 43138	Active	Company formed on the 2013-08-29
Third Gen Garage Doors, LLC	1714 Robb Street Apt.201 Lakewood CO 80215	Good Standing	Company formed on the 2015-11-30
Third Gen Inc.	5476 Gulfstar Ct Unit A-102 Windsor CO 80528	Voluntarily Dissolved	Company formed on the 2016-08-18
THIRD GEN PTY LTD	NSW 2196	Active	Company formed on the 2015-11-06
THIRD GEN LIMITED		Active	Company formed on the 2015-09-11
THIRD GEN MEDIA, LLC.	6503 North Military Trail BOCA RATON FL 33496	Inactive	Company formed on the 2012-01-06
THIRD GEN PERFORMANCE, LLC	5575 S. SEMORAN BLVD ORLANDO FL 32822	Inactive	Company formed on the 2015-06-24
THIRD GEN ENVIRONMENTAL, LLC	515 FLAGLER DRIVE, 20TH FLOOR WEST PALM BEACH FL 33401	Active	Company formed on the 2016-03-07
THIRD GEN AIR SOLUTIONS INC	8829 WHEATON RD Onondaga BALDINSVILLE NY 13027	Active	Company formed on the 2018-07-03
THIRD GEN PAINTING LLC	341 7TH LANE SW VERO BEACH FL 32692	Active	Company formed on the 2018-06-25
THIRD GEN ENTERPRISES, INC	8002 GRAND CANAL DRIVE MIAMI FL 33144	Active	Company formed on the 2017-11-13
THIRD GEN PROPERTIES, LLC	255 MAGNOLIA AVE SW WINTER HAVEN FL 33880	Active	Company formed on the 2017-05-22
THIRD GEN LLC	Georgia	Unknown
THIRD GEN CIVIL ENGINEERING	California	Unknown
THIRD GEN TECHNOLOGIES LLC	Michigan	UNKNOWN
THIRD GEN BOELSTLER LLC	Michigan	UNKNOWN

Company Officers of THIRD GEN LIMITED

Current Directors

Officer	Role	Date Appointed
TSAVDARIDIS THOMAS	Company Secretary	2013-06-26
TSAVDARIDIS THOMAS	Director	2013-06-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-19		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-19	CS01	CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-05-16	AAMD	Amended account full exemption
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-14		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-08-11	AAMD	Amended account full exemption
2020-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-20	RT01	Administrative restoration application
2017-08-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-05-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-10	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	13/01/15 ANNUAL RETURN FULL LIST
2015-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/13 FROM 3-5 George Street West Luton LU1 2BJ England
2013-06-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to THIRD GEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THIRD GEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THIRD GEN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRD GEN LIMITED

Intangible Assets

Patents

We have not found any records of THIRD GEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THIRD GEN LIMITED

Trademarks

We have not found any records of THIRD GEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THIRD GEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THIRD GEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THIRD GEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THIRD GEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THIRD GEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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