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NINETY SIX LIMITED

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

This company is commonly known as Ninety Six Limited. The company was founded 7 years ago and was given the registration number 10386533. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:NINETY SIX LIMITED
Company Number:10386533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Chambers, 227 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2RF

Director21 September 2016Active

People with Significant Control

False 9 Holdings Ltd
Notified on:26 July 2023
Status:Active
Country of residence:England
Address:Lynton House, 7- 12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hamish Alan Jon Stephenson
Notified on:21 September 2016
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:Central Chambers, 227 London Road, Benfleet, United Kingdom, SS7 2RF
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 (6 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-09-22Resolution

Resolution.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-09-27Resolution

Resolution.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-05-31Accounts

Change account reference date company previous shortened.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-07-07Officers

Change person director company with change date.

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2018-07-07Persons with significant control

Change to a person with significant control.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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