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454 ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 454 Associates Limited. The company was founded 19 years ago and was given the registration number 05154930. The firm's registered office is in HERSHAM. You can find them at Hersham Place Technology Park, Molsey Road, Hersham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:454 ASSOCIATES LIMITED
Company Number:05154930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hersham Place Technology Park, Molsey Road, Hersham, Surrey, United Kingdom, KT12 4RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hersham Place Technology Park, Molsey Road, Hersham, United Kingdom, KT12 4RZ

Secretary23 June 2004Active
Hersham Place Technology Park, Molsey Road, Hersham, United Kingdom, KT12 4RZ

Director23 June 2004Active
32 Mayfield Gardens, Walton On Thames, KT12 5PP

Secretary16 June 2004Active
32 Mayfield Gardens, Walton On Thames, KT12 5PP

Director16 June 2004Active

People with Significant Control

Mr Domenico Tulumello
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Hersham Place Technology Park, Molsey Road, Hersham, United Kingdom, KT12 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Officers

Change person secretary company with change date.

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2018-07-17Address

Change registered office address company with date old address new address.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person secretary company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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