90TEN LTD. - HORSHAM
| Company Profile | Company Filings |
Overview
90TEN LTD. is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
90TEN LTD. was incorporated 22 years ago on 18/09/2001 and has the registered number: 04289620. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
90TEN LTD. was incorporated 22 years ago on 18/09/2001 and has the registered number: 04289620. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
90TEN LTD. - HORSHAM
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENVISION HOUSE
HORSHAM
WEST SUSSEX
RH12 1XQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD COLLINS MILLER III | Jul 1956 | American | Director | 2023-09-12 | CURRENT |
| MR JOSHUA HOLLIS KORTH | Jan 1975 | American | Director | 2021-12-14 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-18 UNTIL 2001-09-19 | RESIGNED | ||
| HOLDINGS LIMITED | Corporate Secretary | 2001-09-21 UNTIL 2003-04-30 | RESIGNED | ||
| HOLDINGS SECRETARIAL LIMITED | Corporate Secretary | 2003-05-01 UNTIL 2006-12-15 | RESIGNED | ||
| MR PAUL BRADLEY TANNER | Sep 1977 | British | Director | 2001-12-17 UNTIL 2020-03-31 | RESIGNED |
| MRS MARGARET HEIM | Sep 1962 | American | Director | 2023-02-21 UNTIL 2023-08-02 | RESIGNED |
| BRIAN ALEXANDER HEPBURN | Mar 1960 | British | Director | 2020-03-31 UNTIL 2021-12-14 | RESIGNED |
| MS CAROLE LESLEY HARRIS | Jun 1959 | British | Director | 2001-09-21 UNTIL 2020-03-31 | RESIGNED |
| MR JOHN DAVID GILLIE | Mar 1970 | British | Director | 2020-03-31 UNTIL 2021-08-10 | RESIGNED |
| MS CAROLE LESLEY HARRIS | Jun 1959 | British | Secretary | 2006-08-31 UNTIL 2017-03-28 | RESIGNED |
| JACKIE ELLIS | British | Secretary | 2003-05-06 UNTIL 2006-08-31 | RESIGNED | |
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-18 UNTIL 2001-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Carole Lesley Harris | 2016-04-06 - 2016-04-06 | 6/1959 | London | Ownership of shares 25 to 50 percent |
| Mr Paul Bradley Tanner | 2016-04-06 - 2016-04-06 | 9/1977 | London | Ownership of shares 25 to 50 percent |
| 90ten Group Limited | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 90TEN_LIMITED - Accounts | 2018-07-05 | 28-02-2018 | £1,850,967 Cash £1,490,832 equity |
| 90TEN_LIMITED - Accounts | 2017-07-22 | 28-02-2017 | £1,437,677 Cash £1,290,393 equity |
| 90TEN_LIMITED - Accounts | 2016-08-20 | 29-02-2016 | £407,531 Cash £704,455 equity |