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 December

Category: Private Limited Company

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 2021-12-31. The business latest annual confirmation statement was filed on 2023-06-23.

Taking into consideration the enterprise's executives list, since 2022/10/26 there have been two directors: Michael K. and Mark F.. 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

Michael K.

Role: Director

Appointed: 26 October 2022

Latest update: 31 October 2024

Mark F.

Role: Director

Appointed: 11 September 2017

Latest update: 31 October 2024

Role: Corporate Secretary

Appointed: 11 September 2017

Address: London, EC4A 1JP, United Kingdom

Latest update: 31 October 2024

People with significant control

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
Ceased on 6 December 2021
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2021 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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