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Company Information for

090502 LIMITED

12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP,
Company Registration Number
04434146
Private Limited Company
Active

Company Overview

About 090502 Ltd
090502 LIMITED was founded on 2002-05-09 and has its registered office in London. The organisation's status is listed as "Active". 090502 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
090502 LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
UNITED KINGDOM
EC4A 1JP
Other companies in EC4A
 
Previous Names
COLUMBIA EXCHANGE SYSTEMS LTD.05/04/2007
HILLGATE (300) LIMITED21/05/2002
Filing Information
Company Number 04434146
Company ID Number 04434146
Date formed 2002-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-06-23
Return next due 2018-07-07
Type of accounts FULL
Last Datalog update: 2017-09-08 13:31:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 090502 LIMITED

Company Officers of 090502 LIMITED

Current Directors
Officer Role Date Appointed
PETER ERIC GOLD
Director 2008-02-15
DAVID JOSEPH GOLDHILL
Director 2008-02-15
PETER THOMAS RANDAZZO
Director 2017-01-12
MARK BERNARD FELDMAN
Company Secretary 2008-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN TODD BRUNELL
Director 2008-02-15 2017-01-12
LEN ANDREW HO
Company Secretary 2007-10-11 2008-04-11
LORNE ABONY
Director 2003-08-22 2008-02-15
STEPHEN TUCKER
Director 2007-09-24 2008-02-15
PILLSBURY SECRETARIAL LIMITED
Company Secretary 2006-08-22 2007-10-11
ANDREW RIVKIN
Director 2002-05-24 2007-09-24
HILLGATE SECRETARIAL LIMITED
Company Secretary 2002-05-09 2006-08-22
LORNE ABONY
Director 2002-05-24 2003-04-30
HILLGATE NOMINEES LIMITED
Nominated Director 2002-05-09 2002-05-24
HILLGATE SECRETARIAL LIMITED
Nominated Director 2002-05-09 2002-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ERIC GOLD GSN GAMES UK LIMITED Director 2016-02-11 CURRENT 2011-07-18 Active
PETER ERIC GOLD SKILLJAM EU LIMITED Director 2008-02-15 CURRENT 2004-10-19 Active
PETER ERIC GOLD FUN TECHNOLOGIES LIMITED Director 2007-06-29 CURRENT 2003-06-24 Active
DAVID JOSEPH GOLDHILL TEAGAMES LIMITED Director 2008-02-15 CURRENT 2005-03-04 Active
PETER THOMAS RANDAZZO GSN GAMES UK LIMITED Director 2017-01-12 CURRENT 2011-07-18 Active
PETER THOMAS RANDAZZO SKILLJAM EU LIMITED Director 2017-01-12 CURRENT 2004-10-19 Active
MARK BERNARD FELDMAN TEAGAMES LIMITED Company Secretary 2008-04-12 CURRENT 2005-03-04 Active
MARK BERNARD FELDMAN FUN TECHNOLOGIES LIMITED Company Secretary 2008-04-12 CURRENT 2003-06-24 Active
MARK BERNARD FELDMAN SKILLJAM EU LIMITED Company Secretary 2008-04-12 CURRENT 2004-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUN TECHNOLOGIES LTD
2017-04-12AP01DIRECTOR APPOINTED MR PETER THOMAS RANDAZZO
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRUNELL
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM BIRD & BIRD 15 FETTER LANE LONDON EC4A 1JP
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;USD 1255053.525
2016-07-07AR0123/06/16 FULL LIST
2015-10-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;USD 1255053.525
2015-06-26AR0123/06/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;USD 1255053.525
2014-08-05AR0123/06/14 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01AR0123/06/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0123/06/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0123/06/11 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23AR0123/06/10 FULL LIST
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-06AUDAUDITOR'S RESIGNATION
2008-05-30363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-27288aSECRETARY APPOINTED MR MARK BERNARD FELDMAN
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY LEN HO
2008-04-22RES01ALTER ARTICLES 15/02/2008
2008-04-22MEM/ARTSARTICLES OF ASSOCIATION
2008-03-12288aDIRECTOR APPOINTED MR DAVID JOSEPH GOLDHILL
2008-03-12288aDIRECTOR APPOINTED MR STEVEN TODD BRUNELL
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TUCKER
2008-03-12288aDIRECTOR APPOINTED MR PETER GOLD
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR LORNE ABONY
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: PILLSBURY WINTHROP SHAW PITTMAN TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288bSECRETARY RESIGNED
2007-05-29363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-04-05CERTNMCOMPANY NAME CHANGED
2007-04-05CERTNMCOMPANY NAME CHANGED COLUMBIA EXCHANGE SYSTEMS LTD. CERTIFICATE ISSUED ON 05/04/07
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03ELRESS366A DISP HOLDING AGM 22/08/06
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
2006-11-03288bSECRETARY RESIGNED
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03363sRETURN MADE UP TO 09/05/06; NO CHANGE OF MEMBERS
2006-11-03ELRESS252 DISP LAYING ACC 22/08/06
2006-11-03ELRESS386 DISP APP AUDS 22/08/06
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: MARBLE ARCH 55 BRYANSTON STREET LONDON W1H 7AJ
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS
2005-09-07363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-07-15363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 9-11 GROSVENOR GARDENS LONDON SW1W 0BD
2004-05-10225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-01-20MISCRESCINDING 882 140,000@US$.00001
2003-12-09122S-DIV CONVE
2003-12-09RES13SUB/DIV + CONS 28/11/03
2003-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09122S-DIV CONVE 28/11/03
2003-10-2888(2)RAD 21/10/03--------- US$ SI 140000@.00001
2003-10-2488(2)RAD 13/10/03--------- US$ SI 140000@.00001
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-10-0988(2)RAD 27/08/03--------- US$ SI 105000@1
2003-10-0988(2)RAD 25/08/02--------- US$ SI 150000@1
2003-09-16288bDIRECTOR RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-06-29RES05£ NC 1000/0
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM:
2002-06-29122NC DEC ALREADY ADJUSTED
2002-06-29RES05£ NC 1000/0 24/05/02
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 090502 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 090502 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
090502 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 090502 LIMITED

Intangible Assets
Patents
We have not found any records of 090502 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 090502 LIMITED
Trademarks
We have not found any records of 090502 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 090502 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 090502 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 090502 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 090502 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 090502 LIMITED any grants or awards.
Ownership
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