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NUMBER 90 UK LTD

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

This company is commonly known as Number 90 Uk Ltd. The company was founded 9 years ago and was given the registration number 09143269. The firm's registered office is in LONDON. You can find them at 90 Wallis Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:NUMBER 90 UK LTD
Company Number:09143269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:90 Wallis Road, London, E9 5LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, New Bond Street, London, England, W1S 1DX

Corporate Secretary30 August 2016Active
Flat 402, 36-40 Copperfield Road, London, England, E3 4RR

Director23 July 2014Active
90, Wallis Road, London, England, E9 5LN

Director23 July 2014Active
23 Mill Road, Mill Road, Henham, Bishop's Stortford, England, CM22 6AD

Director23 July 2014Active

People with Significant Control

Mr Remi Landaz
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:French
Address:90, Wallis Road, London, E9 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruno Ciaramicoli Cabral
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:Italian
Address:90, Wallis Road, London, E9 5LN
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 (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
2024-02-27Accounts

Accounts amended with accounts type total exemption full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-29Officers

Termination director company with name termination date.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-10-26Officers

Change person director company with change date.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type total exemption full.

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2017-12-04Officers

Appoint person director company with name date.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-31Officers

Appoint corporate secretary company with name date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-02-10Accounts

Change account reference date company current shortened.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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