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NINETYTEN LIMITED

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

This company is commonly known as Ninetyten Limited. The company was founded 19 years ago and was given the registration number 05440465. The firm's registered office is in LONDON. You can find them at 8 Little Trinity Lane, 2nd Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NINETYTEN LIMITED
Company Number:05440465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:8 Little Trinity Lane, 2nd Floor, London, EC4V 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England, SE8 3DX

Secretary20 September 2010Active
Kinver House, Flat 57, 42 Elthorne Road, Islington, United Kingdom, N19 4AF

Director29 April 2005Active
B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England, SE8 3DX

Director20 September 2010Active
Flat One,, 174 Bedford Hill, Balham, SW12 9HN

Secretary29 April 2005Active
First Floor, Barbican House, 26-34 Old Street, London, EC1V 9QQ

Corporate Secretary10 July 2006Active
309 Andover Road, Newbury, RG20 0LN

Director10 November 2008Active
165, Haliburton Road, St Margarets, London, TW1 1PE

Director29 April 2005Active
David Hogben, 6 Thegn Walk, Fleet, United Kingdom, GU51 1GQ

Director20 November 2008Active

People with Significant Control

Mr Anthony Agnelo Paul De Nazareth
Notified on:29 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England, SE8 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-07-26Gazette

Gazette filings brought up to date.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-11-18Address

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

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-12-16Address

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

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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