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90TEN LTD.

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

This company is commonly known as 90ten Ltd.. The company was founded 22 years ago and was given the registration number 04289620. The firm's registered office is in HORSHAM. You can find them at Envision House, 5 North Street, Horsham, West Sussex. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:90TEN LTD.
Company Number:04289620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Envision House, 5 North Street, Horsham, West Sussex, England, RH12 1XQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Envision House, 5 North Street, Horsham, United Kingdom, RH12 1XQ

Director14 December 2021Active
Envision House, 5 North Street, Horsham, England, RH12 1XQ

Director12 September 2023Active
2 Russia Court East, Onega Gate, Rotherhithe, SE16 1PR

Secretary06 May 2003Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Secretary31 August 2006Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary18 September 2001Active
5 Coopers Court, Folly Island, Hertford, SG14 1UB

Corporate Secretary01 May 2003Active
5 Coopers Court, Folly Island, Hertford, SG14 1UB

Corporate Secretary21 September 2001Active
Envision House, 5 North Street, Horsham, England, RH12 1XQ

Director31 March 2020Active
Battersea Studios, 80 Silverthorne Road, London, England, SW8 3HE

Director21 September 2001Active
123, S Broad Street, Suite 2050, Philadelphia, United States, 19109

Director21 February 2023Active
Envision House, 5 North Street, Horsham, England, RH12 1XQ

Director31 March 2020Active
Battersea Studios, 80 Silverthorne Road, London, England, SW8 3HE

Director17 December 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director18 September 2001Active

People with Significant Control

Ms Carole Lesley Harris
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Battersea Studios, 80 Silverthorne Road, London, England, SW8 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Bradley Tanner
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Battersea Studios, 80 Silverthorne Road, London, England, SW8 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
90ten Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Envision House, 5 North Street, Horsham, England, RH12 1XQ
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 (7 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Appoint person director company with name date.

Download
2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-26Accounts

Legacy.

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2023-09-26Other

Legacy.

Download
2023-09-26Other

Legacy.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Appoint person director company with name date.

Download
2022-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-21Accounts

Legacy.

Download
2022-09-21Other

Legacy.

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2022-09-21Other

Legacy.

Download
2022-06-27Address

Move registers to sail company with new address.

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2022-06-27Address

Change sail address company with new address.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-28Other

Legacy.

Download
2022-01-17Accounts

Legacy.

Download
2022-01-17Other

Legacy.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download

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