| Company Name | Generacion Marketing Ltd |
|---|---|
| Director | Esperanza Parker |
| Company Status | Active |
| Company Number | 03676495 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 months ago) |
| Previous Name | Vertice Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Esperanza Parker |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Contract Cleaner |
| Country of Residence | England |
| Correspondence Address | 169 Buxton Road Heaviley Stockport Cheshire SK2 6EQ |
| Secretary Name | Mr Francis Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 169 Buxton Road Heaviley Stockport Cheshire SK2 6EQ |
| Director Name | Mr Mauro Carluti De Rosario Amadeu |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 24 October 2012(13 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 February 2013) |
| Role | Caretaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Buxton Road Heaviley Stockport Cheshire SK2 6EQ |
| Director Name | Mr Vicente Martinez-Arribas |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 24 October 2012(13 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 February 2013) |
| Role | Commercial Director |
| Country of Residence | Spain |
| Correspondence Address | 73 Bajos B Duque De Crillon San Luis Menorca 07710 |
| Secretary Name | Professional Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | 4 Manor Gardens Cullingworth Bradford West Yorkshire BD13 5BE |
Contact
| Website | verticelondon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74082031 |
| Telephone region | London |
Location
| Registered Address | 169 Buxton Road Heaviley Stockport Cheshire SK2 6EQ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrs Esperanza Parker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Amended micro company accounts made up to 31 December 2019 (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 28 October 2019 with updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 25 October 2017 | Amended micro company accounts made up to 31 December 2016 (4 pages) |
| 25 October 2017 | Amended micro company accounts made up to 31 December 2016 (4 pages) |
| 17 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 February 2013 | Termination of appointment of Mauro De Rosario Amadeu as a director (1 page) |
| 5 February 2013 | Termination of appointment of Vicente Martinez-Arribas as a director (1 page) |
| 5 February 2013 | Termination of appointment of Mauro De Rosario Amadeu as a director (1 page) |
| 5 February 2013 | Termination of appointment of Vicente Martinez-Arribas as a director (1 page) |
| 21 January 2013 | Director's details changed for Mr Mauro Carluti on 21 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Mauro Carluti on 21 January 2013 (2 pages) |
| 16 November 2012 | Secretary's details changed for Mr Francis Parker on 15 November 2012 (1 page) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Director's details changed for Esperanza Parker on 15 November 2012 (2 pages) |
| 16 November 2012 | Secretary's details changed for Mr Francis Parker on 15 November 2012 (1 page) |
| 16 November 2012 | Director's details changed for Esperanza Parker on 15 November 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Mr Carluti Mauro on 25 October 2012 (2 pages) |
| 25 October 2012 | Appointment of Mr Carluti Mauro as a director (2 pages) |
| 25 October 2012 | Appointment of Mr Carluti Mauro as a director (2 pages) |
| 25 October 2012 | Director's details changed for Mr Carluti Mauro on 25 October 2012 (2 pages) |
| 24 October 2012 | Appointment of Mr Vicente Martinez-Arribas as a director (2 pages) |
| 24 October 2012 | Appointment of Mr Vicente Martinez-Arribas as a director (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 May 2012 | Company name changed vertice LIMITED\certificate issued on 09/05/12
|
| 9 May 2012 | Company name changed vertice LIMITED\certificate issued on 09/05/12
|
| 27 February 2012 | Registered office address changed from 228 Barlow Road Levenshulme Manchester M19 3HF on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 228 Barlow Road Levenshulme Manchester M19 3HF on 27 February 2012 (1 page) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Esperanza Parker on 15 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Esperanza Parker on 15 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 November 2007 | Secretary's particulars changed (1 page) |
| 21 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 21 November 2007 | Secretary's particulars changed (1 page) |
| 21 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 November 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 01/12/01; full list of members
|
| 5 September 2002 | Return made up to 01/12/01; full list of members
|
| 22 November 2001 | Return made up to 20/11/01; full list of members
|
| 22 November 2001 | Return made up to 20/11/01; full list of members
|
| 15 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 15 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 5 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 9 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 17 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 1 December 1998 | Incorporation (14 pages) |
| 1 December 1998 | Incorporation (14 pages) |