90 SECONDS LTD
THE CHESTNUTS OFFICE HANDLEY LANE, PONTSHILL, ROSS ON WYE HR9 5TB- Active
- Private Limited Company
- Company No. 07638430
- Last Updated: 01 Mar 2024
Company Profile
90 SECONDS LTD was incorporated on Wednesday, May 18, 2011 as a Private Limited Company with registered address in ROSS ON WYE. 90 SECONDS LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 13 years 5 months and 29 days.
| Name | 90 SECONDS LTD |
|---|---|
| Company number | 07638430 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHESTNUTS OFFICE HANDLEY LANE PONTSHILL ROSS ON WYE HR9 5TB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 90 Seconds Pte Ltd Bukit Pasoh Road |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
|
| 90 Seconds Limited Auckland Central |
Dates: Wednesday, April 6, 2016 - Thursday, January 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 90 SECONDS LTD | 18 May 2011 |