Menna Overview
Here’s a quick overview of 1902 LTD. 👀 — a London based business that started in 2020.
1902 LTD.
- Company statusactive
- Company No12621835
- Age6 years 6 months Incorporated 26 May 2020
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, England
1902 LTD. is an active company incorporated on 26 May 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 15 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Apr 2026
Change Account Reference Date Company Previous Extended
9 Months Ago on 18 Feb 2026
Notification Of A Person With Significant Control
10 Months Ago on 19 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
Incorporation Company
6 Years Ago on 26 May 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Stuart Murray | director | Feb 1979 | 26 May 2020 |
| FISK, Adam James | director | Dec 1983 | 21 Mar 2024 |
| HUGHES, Thomas William | director | Feb 1980 | 26 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam James Fisk | Dec 1983 | 21 Mar 2024 |
| Mr Stuart Murray Anderson | Feb 1979 | 26 May 2020 |
| Mr Thomas William Hughes | Feb 1980 | 26 May 2020 |
Related Companies
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ANDERSON, Stuart Murray are mutual persons.
ANDERSON, Stuart Murray are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 1902 LTD. 👀 — a London based business that started in 2020.