This company is commonly known as 52nd Limited. The company was founded 17 years ago and was given the registration number 05914503. The firm's registered office is in LONDON. You can find them at 52nd Ltd, 4th Floor 18, St. Cross Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | 52ND LIMITED |
|---|---|---|
| Company Number | : | 05914503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2006 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52nd Ltd, 4th Floor 18, St. Cross Street, London, England, EC1N 8UN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Bridge Street, Kington, England, HR5 3DJ | Director | 05 April 2023 | Active |
| 5 Gosling Close, Greenford, UB6 9UE | Secretary | 23 August 2006 | Active |
| 52nd Ltd, 4th Floor, 18, St. Cross Street, London, England, EC1N 8UN | Director | 01 April 2007 | Active |
| 5 Gosling Close, Greenford, UB6 9UE | Director | 23 August 2006 | Active |
| Tpg Grp Limited | ||
| Notified on | : | 05 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 61, Bridge Street, Kington, England, HR5 3DJ |
| Nature of control | : |
|
| Mr Mohammed Kagalwala | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52nd Ltd, 4th Floor, 18, London, England, EC1N 8UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-16 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Change of name | Certificate change of name company. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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