opendata.bot
Company number
09446481

GENERATION FOUR LIMITED

Officer · HAMMILL, Phoebe Grace and 7 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GENERATION FOUR LIMITED
Company number
09446481
Registered office
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND · 374 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 20/12/2023
Active
director
Appointed 03/03/2015
Active
director
Appointed 10/10/2017
Active
director
Appointed 03/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Norrby Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 20/12/2023
director Appointed 03/03/2015
director Appointed 10/10/2017
director Appointed 03/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2023 Secretary resigned DEASY, Mary-Ann
20/12/2023 Secretary appointed HAMMILL, Phoebe Grace
05/12/2019 Secretary resigned SMILEY, Lorraine Ann
05/12/2019 Secretary appointed DEASY, Mary-Ann
10/10/2017 Director appointed RAUSING, Hans Kristian
06/04/2016 Person with significant control added Norrby Investments Limited
03/03/2015 Director resigned RICHES, John Stephen
03/03/2015 Corporate-secretary resigned TEMPLE SECRETARIAL LIMITED
03/03/2015 Secretary appointed SMILEY, Lorraine Ann
03/03/2015 Director appointed RAUSING, Sigrid Maria Elisabet
03/03/2015 Director appointed RAUSING, Anna Lisbet Kristina, Dr
18/02/2015 Director appointed RICHES, John Stephen
18/02/2015 Corporate-secretary appointed TEMPLE SECRETARIAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for GENERATION FOUR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Generation Four Limited — EC4A 3AQ
Tier 1 · renews 08/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GENERATION FOUR LIMITED?
According to the official registry, the company number of GENERATION FOUR LIMITED is 09446481.
Where is GENERATION FOUR LIMITED registered?
The registered office is EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND.
Who runs GENERATION FOUR LIMITED?
HAMMILL, Phoebe Grace is listed among the officers of GENERATION FOUR LIMITED.
What is the SIC code of GENERATION FOUR LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GENERATION FOUR LIMITED?
Norrby Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GENERATION FOUR LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About GENERATION FOUR LIMITED (09446481)

GENERATION FOUR LIMITED is a private limited company incorporated on 18 February 2015 and registered in the United Kingdom under company number 09446481. Its registered office is at EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 February 2025. 8 active officers are on record , and the person with significant control is Norrby Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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