Introduction
Watch Company
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: 31/12Up to Date
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
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
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Aug 26
Appoint Person Director Company With Nam...
Owner Exit
Aug 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MORRELL, Peter William
Active6 Oakwood Avenue, BeckenhamBR3 6PJ
Born July 1949
Director
Appointed 21 Sept 2006
MORRELL, Peter William
6 Oakwood Avenue, BeckenhamBR3 6PJ
Born July 1949
Director
21 Sept 2006
Active
MORRELL, Christine Ann
Resigned6 Oakwood Avenue, BeckenhamBR3 6PJ
Born December 1952
Director
Appointed 21 Sept 2006
Resigned 20 Jan 2026
MORRELL, Christine Ann
6 Oakwood Avenue, BeckenhamBR3 6PJ
Born December 1952
Director
21 Sept 2006
Resigned 20 Jan 2026
Resigned
HULLAND, Katie Elizabeth
ActiveSt. James's Avenue, BeckenhamBR3 4HQ
Born April 1980
Director
Appointed 24 Aug 2026
HULLAND, Katie Elizabeth
St. James's Avenue, BeckenhamBR3 4HQ
Born April 1980
Director
24 Aug 2026
Active
CONDON, Ronald Reginald
Resigned15 Pavilion House, BeckenhamBR3 1DS
Born March 1947
Director
Appointed 21 Sept 2006
Resigned 14 Mar 2007
CONDON, Ronald Reginald
15 Pavilion House, BeckenhamBR3 1DS
Born March 1947
Director
21 Sept 2006
Resigned 14 Mar 2007
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Peter William Morrell
CeasedOakwood Avenue, BeckenhamBR3 6PJ
Born July 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Apr 2016
Mr Peter William Morrell
Oakwood Avenue, BeckenhamBR3 6PJ
Born July 1949
Ownership of shares 25 to 50 percent
16 Apr 2016
Ceased
Mrs Christine Ann Morrell
CeasedOakwood Avenue, BeckenhamBR3 6PJ
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Apr 2016
Mrs Christine Ann Morrell
Oakwood Avenue, BeckenhamBR3 6PJ
Born December 1952
Ownership of shares 25 to 50 percent
16 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
47
Description
Type
Date Filed
Document
25 August 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2026
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
23 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2014
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2010