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ABOUT MY GENERATION LIMITED (05942051)

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Introduction

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Updated On: 12/09/2026
A

ABOUT MY GENERATION LIMITED

ABOUT MY GENERATION LIMITED is an active company incorporated on with the registered office located in Beckenham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ABOUT MY GENERATION LIMITED was registered 19 years ago.(SIC: 62090)

Status

active

Active since 19 years ago

Company No

05942051

LTD Company

Age

19 Years

Incorporated 21 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

18 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 21 September 2025 (1 year ago)
Submitted on 23 October 2025 (11 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Contact

Address

6 Oakwood Avenue Beckenham, BR3 6PJ,

Timeline

5 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Sept 06
Owner Exit
Mar 26
Director Left
Mar 26
Director Joined
Aug 26
Owner Exit
Aug 26
0
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

MORRELL, Peter William

Active
6 Oakwood Avenue, BeckenhamBR3 6PJ
Born July 1949
Director
Appointed 21 Sept 2006

MORRELL, Christine Ann

Resigned
6 Oakwood Avenue, BeckenhamBR3 6PJ
Born December 1952
Director
Appointed 21 Sept 2006
Resigned 20 Jan 2026

HULLAND, Katie Elizabeth

Active
St. James's Avenue, BeckenhamBR3 4HQ
Born April 1980
Director
Appointed 24 Aug 2026

CONDON, Ronald Reginald

Resigned
15 Pavilion House, BeckenhamBR3 1DS
Born March 1947
Director
Appointed 21 Sept 2006
Resigned 14 Mar 2007

Persons with significant control

2

0 Active
2 Ceased

Mr Peter William Morrell

Ceased
Oakwood Avenue, BeckenhamBR3 6PJ
Born July 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Apr 2016

Mrs Christine Ann Morrell

Ceased
Oakwood Avenue, BeckenhamBR3 6PJ
Born December 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Apr 2016

Fundings

Financials

Latest Activities

Filing History

47

Appoint Person Director Company With Name Date
25 August 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
25 August 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
4 March 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
16 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2009
AR01AR01
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 July 2008
AAAnnual Accounts
Legacy
11 July 2008
225Change of Accounting Reference Date
Legacy
17 October 2007
363aAnnual Return
Legacy
25 March 2007
288bResignation of Director or Secretary
Incorporation Company
21 September 2006
NEWINCIncorporation