90ten Group Limited

General information

Name:

90ten Group Ltd

Office Address:

Envision House 5 North Street RH12 1XQ Horsham

Number: 09301682

Incorporation date: 2014-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Horsham under the following Company Registration No.: 09301682. The company was set up in the year 2014. The main office of this company is located at Envision House 5 North Street. The post code for this address is RH12 1XQ. 90ten Group Limited was registered 7 years from now under the name of Chromosome Group. This firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. 90ten Group Ltd released its account information for the financial year up to Saturday 31st December 2022. The company's most recent confirmation statement was filed on Monday 7th November 2022.

Given this firm's growth, it became vital to find further company leaders: Howard M. and Joshua H. who have been working as a team since 2023-09-12 to fulfil their statutory duties for this company.

  • Previous company's names
  • 90ten Group Limited 2017-03-28
  • Chromosome Group Limited 2014-11-07

Financial data based on annual reports

Company staff

Howard M.

Role: Director

Appointed: 12 September 2023

Latest update: 9 April 2024

Joshua H.

Role: Director

Appointed: 14 December 2021

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Envision Pharma Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horsham at 5 North Street, RH12 1XQ, West Sussex and was registered as a PSC under the reg no 08555733.

Envision Pharma Holdco Limited
Address: Envision House 5 North Street, Horsham, West Sussex, RH12 1XQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08555733
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carole H.
Notified on 6 November 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul T.
Notified on 6 November 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director was appointed on 12th September 2023 (AP01)
filed on: 27th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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