90 Seconds Ltd. Head office in Ross On Wye. Check Director.

90 Seconds Ltd, Ross On Wye

90 Seconds Ltd is a private limited company. Located at The Chestnuts Office Handley Lane, Pontshill, Ross On Wye HR9 5TB, the above-mentioned 12 years old firm was incorporated on 2011-05-18 and is classified as "video production activities" (SIC code: 59112).
1 director can be found in this firm: Timothy N. (appointed on 18 May 2011).

About
Name: 90 Seconds Ltd
Number: 07638430
Incorporation date: 2011-05-18
End of financial year: 31 March


Address:	The Chestnuts Office Handley Lane Pontshill Ross On Wye HR9 5TB
SIC code:	59112 - Video production activities

Company staff

People with significant control

90 Seconds Pte Ltd

17 January 2019

Address	11 Irving Place #09-01, Singapore, 369551, Singapore
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority Of Singapore
Registration number	201542780k
Nature of control:	75,01-100% shares

90 Seconds Limited

6 April 2016 - 17 January 2019

Address	80 Queen Street Auckland Central, Auckland, New Zealand
Legal authority	Companies Act
Legal form	Limited Company
Country registered	New Zealand
Place registered	New Zealand
Registration number	2401568
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,653	37,501	201,377	172,955	455,775	481,919	949,709	2,056,667	1,411,770	198,019	961,722	874,472
Fixed Assets	1,603	437	1,371	1,709	5,291	6,517	10,723	11,779	6,105	1,662	4,219	6,615
Total Assets Less Current Liabilities	11,673	4,285	-21,039	-27,598	-47,288	109,823	33,708	-197,249	241,073	199,681	170,594	217,489
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	7,638	-27,096	-21,039	-27,598	-47,288	-	-	-	-	-	-	-
Tangible Fixed Assets	1,603	437	1,371	1,709	5,291	-	-	-	-	-	-	-

The date for 90 Seconds Ltd confirmation statement filing is 2024-03-26. The most current one was sent on 2023-03-12. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: 90 Seconds Pte Ltd owns over 3/4 of shares. This corporate PSC is located at Irving Place 09-01, 369551 Singapore. 90 Seconds Limited owns over 3/4 of shares. This corporate PSC is located at Auckland Central.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 076384300001 in full filed on: 24th, August 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 076384300001 in full filed on: 24th, August 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 076384300002, created on 26th July 2023 filed on: 31st, July 2023 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with no updates 12th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076384300001, created on 10th August 2020 filed on: 1st, September 2020 \| mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates 12th March 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 5th December 2019 to The Chestnuts Office Handley Lane Pontshill Ross on Wye Herefordshire HR9 5TB filed on: 5th, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 12th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 17th January 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 17th January 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
CH01	On 1st July 2018 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th June 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 11th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 18th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, February 2016 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 10th November 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th June 2015 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th June 2015: 100.00 GBP capital
TM01	Director's appointment terminated on 31st March 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th May 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 3 Neatishead Road Kingsway Quedgeley Gloucester GL2 2FL on 31st October 2014 to C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ filed on: 31st, October 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th May 2014 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Bowden & Young Limited Kestrel Court Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2AT England on 24th March 2014 filed on: 24th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Thomas Stokell University Gate East Park Row Bristol BS1 5UB England on 12th September 2013 filed on: 12th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th May 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2012 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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