FOURTH GENERATION LIMITED

Key Data

Status

Active

Company No.

05055540

Incorporation date

25/02/2004

Size

Total Exemption Full

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2008)

07/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

21/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/11/2024

Registration of charge 050555400002, created on 2024-11-15

View PDF (75 pages)

15/07/2024

Termination of appointment of Philip Hoffman Pontius as a director on 2024-07-12

View PDF (1 pages)

15/07/2024

Appointment of Mr Alexander Rich as a director on 2024-07-12

View PDF (2 pages)

25/05/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (4 pages)

11/04/2024

Memorandum and Articles of Association

View PDF (6 pages)

11/04/2024

Memorandum and Articles of Association

View PDF (6 pages)

14/03/2024

Registration of charge 050555400001, created on 2024-03-06

View PDF (74 pages)

12/03/2024

Resolutions

View PDF (3 pages)

22/02/2024

Cessation of Laura Hurlocker as a person with significant control on 2024-01-18

View PDF (1 pages)

22/02/2024

Cessation of Robert Anthony Hurlocker as a person with significant control on 2024-01-18

View PDF (1 pages)

22/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/02/2024

Appointment of Mr Philip Hoffman Pontius as a director on 2024-01-18

View PDF (2 pages)

20/02/2024

Appointment of Mr Gregory Scott Landa as a director on 2024-01-18

View PDF (2 pages)

20/02/2024

Termination of appointment of Laura Hurlocker as a director on 2024-01-18

View PDF (1 pages)

20/02/2024

Termination of appointment of Robert Anthony Hurlocker as a director on 2024-01-18

View PDF (1 pages)

20/02/2024

Termination of appointment of Laura Hurlocker as a secretary on 2024-01-18

View PDF (1 pages)

19/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

05/04/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

19/03/2019

Registered office address changed from , Clarendon House 20/22 Aylesbury End, Beaconsfield, HP9 1LW, England to 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL on 2019-03-19

View PDF (1 pages)

30/10/2017

Registered office address changed from , 166 College Road, Harrow, Middlesex, HA1 1RA, England to 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL on 2017-10-30

View PDF (1 pages)

21/07/2016

Registered office address changed from , 88/98 College Road, Harrow, Middlesex, HA1 1RA to 2nd Floor Unicorn House Station Close Potters Bar EN6 1TL on 2016-07-21

View PDF (1 pages)

07/03/2013

Registered office address changed from , 2 Mountview Court 310 Friern Barnet Lane, London, N20 0YZ, United Kingdom on 2013-03-07

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from, lawford house, albert place, finchley, london, N3 1QA

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

29/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
85.96K
-
0.00
322.11K
-

2022
3
257.93K
-
0.00
30.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurlocker, Laura, Mrs.	Director	01/01/2013 - 18/01/2024	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/02/2004 - 25/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/02/2004 - 25/02/2004	67500
Hurlocker, Robert Anthony, Mr.	Director	25/02/2004 - 18/01/2024	2
Hurlocker, Laura	Secretary	25/02/2004 - 18/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FOURTH GENERATION LIMITED

FOURTH GENERATION LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at 2nd Floor Unicorn House, Station Close, Potters Bar EN6 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOURTH GENERATION LIMITED?

FOURTH GENERATION LIMITED is currently Active. It was registered on 25/02/2004 .

Where is FOURTH GENERATION LIMITED located?

FOURTH GENERATION LIMITED is registered at 2nd Floor Unicorn House, Station Close, Potters Bar EN6 1TL.

What does FOURTH GENERATION LIMITED do?

FOURTH GENERATION LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for FOURTH GENERATION LIMITED?

The latest filing was on 07/05/2025: Confirmation statement made on 2025-04-21 with no updates.