Introduction
Watch Company
5
502 LTD
502 LTD is an active company incorporated on 5 October 2021 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 502 LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13661793
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (9 months ago)
Submitted on 18 June 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (11 months ago)
Submitted on 1 October 2025 (10 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
16 Launde Road Oadby Leicester, LE2 4HG,
Previous Addresses
16 16 Launde Road Oadby Leicester LE2 4HG United Kingdom
From: 14 October 2023To: 1 September 2025
20 Allandale Road Stoneygate Leicester LE2 2DA England
From: 14 October 2022To: 14 October 2023
128 City Road London EC1V 2NX United Kingdom
From: 13 June 2022To: 14 October 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 5 October 2021To: 13 June 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Adam
ActiveLaunde Road, LeicesterLE2 4HG
Born September 1989
Director
Appointed 05 Oct 2021
PATEL, Adam
Launde Road, LeicesterLE2 4HG
Born September 1989
Director
05 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam Patel
ActiveLaunde Road, LeicesterLE2 4HG
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Mr Adam Patel
Launde Road, LeicesterLE2 4HG
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2021
Active
Filing History
18
Description
Type
Date Filed
Document
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2023
14 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022