90TEN LTD.
ENVISION HOUSE, 5 NORTH STREET, HORSHAM RH12 1XQ- Active
- Private Limited Company
- Company No. 04289620
- Last Updated: 16 Apr 2024
Company Profile
90TEN LTD. was incorporated on Tuesday, September 18, 2001 as a Private Limited Company with registered address in HORSHAM. 90TEN LTD. has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 23 years 1 month and 26 days.
| Name | 90TEN LTD. |
|---|---|
| Company number | 04289620 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENVISION HOUSE 5 NORTH STREET HORSHAM RH12 1XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Carole Lesley Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Paul Bradley Tanner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| 90ten Group Limited 80 Silverthorne Road, SW8 3HE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2025 |
| Last confirmation statement dated | 28 March 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 90TEN LTD. | 18 Sep 2001 |