Introduction
Watch Company
G
GEN SOCIAL LIMITED
GEN SOCIAL LIMITED is an active company incorporated on 15 July 2019 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 2 other business activities. GEN SOCIAL LIMITED was registered 6 years ago.(SIC: 73110, 73120, 82990)
Status
active
Active since 6 years ago
Company No
12104073
LTD Company
Age
6 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
The Pines Lisvane Road Lisvane Cardiff, CF14 0SF,
Previous Addresses
Unit 8, Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX United Kingdom
From: 15 July 2019To: 18 March 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DIBLEY, Simon Graham
ActiveLisvane Road, CardiffCF14 0SF
Born December 1966
Director
Appointed 15 Jul 2019
DIBLEY, Simon Graham
Lisvane Road, CardiffCF14 0SF
Born December 1966
Director
15 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Graham Dibley
ActiveLisvane Road, CardiffCF14 0SF
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Mr Simon Graham Dibley
Lisvane Road, CardiffCF14 0SF
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2019
Active
Filing History
15
Description
Type
Date Filed
Document
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024