Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
1Gen Ltd
- Incorporated
- 6 December 2013 (12 years)
- Previously known as
- Stadium Management Solutions Ltd (until 2 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electricity distribution and control apparatus (27120) Manufacture of non-electric domestic appliances (27520)Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Samer Jalloul
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Tapestry Building3rd Floor51-52 Frith StreetLondonW1D 4SH
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1966 (60)
Jalloul, Samer
Director · Appointed 9 May 2019
British
Born April 1982 (44)
Director · Appointed 22 March 2016
British
Born April 1962 (64)
Officer history (8 former)
22 October 2024
21 October 2024
22 September 2023
16 August 2023
6 May 2022
Resigned Lamping, Richard Anthony David as Director
12 November 2021
Resigned Rashwan, Walid as Director
7 October 2020
26 June 2020
9 June 2020
9 June 2020
Resigned Oshea, Martin as Secretary
1 November 2019
Appointed Rashwan, Walid as Director
9 May 2019
Appointed Jalloul, Samer as Director
1 August 2017
Appointed Lamping, Richard Anthony David as Director
12 May 2017
22 March 2016
1 July 2015
29 May 2015
6 December 2013
Appointed Oshea, Martin as Secretary
6 December 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 March 2019
30 November 2018
Ceased Peter David Walsh — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £292
- Cash
- £292
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,872 | £3,919 | £6,042 | £79,413 | £42,787 | |
| Debtors | £83 | £61,861 | £42,060 | |||
| Cash | £292 | £5,959 | £17,552 | £727 | ||
| Creditors (< 1 year) | £7,925 | £10,020 | £5,794 | £15,193 | £10,969 | |
| Creditors (> 1 year) | £21,981 | £18,982 | £18,982 | £17,482 | £14,975 | |
| Net Current Assets | (£6,053) | (£6,101) | £248 | £64,220 | £31,818 | |
| Net Assets | £292 | (£28,034) | (£25,083) | (£18,734) | £46,738 | £16,843 |
| Shareholder Funds | £292 | (£28,034) | (£25,083) | (£18,734) | £46,738 | £16,843 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 9 December 2025 | Compulsory strike-off action has been discontinued | |||
| 8 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 11 May 2025 | Confirmation statement with updates | 11 May 2025 |
Some other companies at this address
Other companies in this industry
Loughborough
Newcastle Upon Tyne
Salford
Midsomer Norton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →