Company information:
90Ten Ltd. (No: 04289620)
Address: ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ, ENGLAND
Status: Active
Incorporated: 18-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 70210 - Public relations and communications activities
Current Director: JOHN DAVID GILLIE ( DOB: Mar-1970 From: Mar-2020 )
Current Director: JOSHUA HOLLIS KORTH ( DOB: Jan-1975 From: Dec-2021 )
Current Director: JOSHUA HOLLIS KORTH ( DOB: Jan-1975 From: Dec-2021 )
Current Director: HOWARD COLLINS MILLER III ( DOB: Jul-1956 From: Sep-2023 )
Resigned Director: JOHN DAVID GILLIE ( DOB: Mar-1970 From: Mar-2020 To: Aug-2021 )
Resigned Director: CAROLE LESLEY HARRIS ( DOB: Jun-1959 From: Sep-2001 To: Mar-2020 )
Resigned Director: MARGARET HEIM ( DOB: Sep-1962 From: Feb-2023 To: Aug-2023 )
Resigned Director: BRIAN ALEXANDER HEPBURN ( DOB: Mar-1960 From: Mar-2020 To: Dec-2021 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: PAUL BRADLEY TANNER ( DOB: Sep-1977 From: Dec-2001 To: Mar-2020 )
Resigned Director: PAUL BRADLEY TANNER ( DOB: Sep-1977 From: Dec-2001 To: Mar-2020 )
Resigned Secretary: JACKIE ELLIS ( From: May-2003 To: Aug-2006 )
Resigned Secretary: CAROLE LESLEY HARRIS ( DOB: Jun-1959 From: Aug-2006 To: Mar-2017 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: HOLDINGS SECRETARIAL LIMITED ( From: May-2003 To: Dec-2006 )
Resigned Secretary: STRATEGIC HOLDINGS LIMITED ( From: Sep-2001 To: Apr-2003 )
Persons of Significant Control:
90ten Group Limited, Envision House 5 North Street, Horsham, West Sussex, RH12 1XQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul Bradley Tanner, Battersea Studios 80 Silverthorne Road, London, SW8 3HE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Carole Lesley Harris, Battersea Studios 80 Silverthorne Road, London, SW8 3HE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-02-28 | 2018-02-28 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 56,669 | 65,825 | 56669.0,65825.0 |
| Current assets | 2,546,830 | 3,008,913 | 2546830.0,3008913.0 |
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 822,855 | 613,256 | 822855.0,613256.0 |
| Current assets / Cash at bank and on hand | 1,437,677 | 1,850,967 | 1437677.0,1850967.0 |
| Net current assets (liabilities) | 1,244,323 | 1,437,276 | 1244323.0,1437276.0 |
| Total assets less current liabilities | 1,300,992 | 1,503,201 | 1300992.0,1503201.0 |
| Provisions for liabilities, balance sheet subtotal | 10,599 | 12,369 | 10599.0,12369.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 10,599 | 12,369 | 10599.0,12369.0 |
| Net assets (liabilities) | 1,290,393 | 1,490,832 | 1290393.0,1490832.0 |
| Equity / share capital and reserves | 1,290,393 | 1,490,832 | 1290393.0,1490832.0 |