52ND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 52nd Limited. The company was founded 18 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.
Company Information
| Name | : | 52ND LIMITED |
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| Company Number | : | 05914503 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2006 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 52nd Ltd, 4th Floor 18, St. Cross Street, London, England, EC1N 8UN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Tpg Grp Limited |
| Notified on | : | 05 April 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 61, Bridge Street, Kington, England, HR5 3DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mohammed Kagalwala |
| Notified on | : | 23 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 52nd Ltd, 4th Floor, 18, London, England, EC1N 8UN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)