Introduction
Watch Company
G
GENERATION30 LTD
GENERATION30 LTD is an active company incorporated on 29 November 2016 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GENERATION30 LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10501871
LTD Company
Age
9 Years
Incorporated 29 November 2016
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 29 May 2024 - 28 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 29 May 2025 - 28 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 7 December 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Champion Allwoods Limited, 2nd Floor, Refuge House 33 - 37 Watergate Row Chester, CH1 2LE,
Previous Addresses
Brookside Works Denbigh Road Hendre Near Mold Flintshire CH7 5QA United Kingdom
From: 29 November 2016To: 18 April 2025
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GULOMOVA, Dilafroz
Active33 - 37 Watergate Row, ChesterCH1 2LE
Born June 1984
Director
Appointed 29 Nov 2016
GULOMOVA, Dilafroz
33 - 37 Watergate Row, ChesterCH1 2LE
Born June 1984
Director
29 Nov 2016
Active
WILLIAMS, Bradley James
Active33 - 37 Watergate Row, ChesterCH1 2LE
Born August 1985
Director
Appointed 29 Nov 2016
WILLIAMS, Bradley James
33 - 37 Watergate Row, ChesterCH1 2LE
Born August 1985
Director
29 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Bradley James Williams
Active33 - 37 Watergate Row, ChesterCH1 2LE
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2016
Mr Bradley James Williams
33 - 37 Watergate Row, ChesterCH1 2LE
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2016
Active
Mrs Dilafroz Gulomova
Active33 - 37 Watergate Row, ChesterCH1 2LE
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2016
Mrs Dilafroz Gulomova
33 - 37 Watergate Row, ChesterCH1 2LE
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2016
Active
Filing History
27
Description
Type
Date Filed
Document
18 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2025
16 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2023
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021
17 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2021
19 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2020
21 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2018