090502 Limited

General information

Name:

090502 Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 04434146

Incorporation date: 2002-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London registered with number: 04434146. The firm was established in the year 2002. The main office of the company is located at 12 New Fetter Lane . The post code for this place is EC4A 1JP. The company has been on the market under three previous names. Its initial listed name, Hillgate (300), was switched on 2002/05/21 to Columbia Exchange Systems. The current name is used since 2007, is 090502 Limited. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 090502 Ltd reported its latest accounts for the financial year up to 2018-12-31. The business latest annual confirmation statement was filed on 2020-06-23.

Taking into consideration the enterprise's executives list, since 2017/09/11 there have been three directors: Mark F., Peter R. and Peter G.. Another limited company has been appointed as one of the secretaries of this company: Bird & Bird Company Secretaries Limited.

  • Previous company's names
  • 090502 Limited 2007-04-05
  • Columbia Exchange Systems Ltd. 2002-05-21
  • Hillgate (300) Limited 2002-05-09

Company staff

Mark F.

Role: Director

Appointed: 11 September 2017

Latest update: 23 September 2020

Role: Corporate Secretary

Appointed: 11 September 2017

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 23 September 2020

Peter R.

Role: Director

Appointed: 12 January 2017

Latest update: 23 September 2020

Peter G.

Role: Director

Appointed: 15 February 2008

Latest update: 23 September 2020

People with significant control

The companies that control this firm are: Fun Technologies Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Fetter Lane, EC4A 1JP and was registered as a PSC under the registration number 04809097.

Fun Technologies Ltd
Address: 12 New Fetter Lane, London, EC4A 1JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 04809097
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 December 2018
Confirmation statement next due date 07 July 2021
Confirmation statement last made up date 23 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to March 31, 2020 (AA01)
filed on: 13th, March 2020
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies