90ten Group Limited, Horsham

90Ten Group Limited is a private limited company. Formerly, it was named Chromosome Group Limited (it was changed on 2017-03-28). Located at Envision House, 5 North Street, Horsham RH12 1XQ, the above-mentioned 9 years old firm was incorporated on 2014-11-07 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Howard M. (appointed on 12 September 2023), Joshua H. (appointed on 14 December 2021).
About
Name: 90ten Group Limited
Number: 09301682
Incorporation date: 2014-11-07
End of financial year: 31 December
 
Address: Envision House
5 North Street
Horsham
RH12 1XQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Envision Pharma Holdco Limited
31 March 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carole H.
6 November 2016 - 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Paul T.
6 November 2016 - 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28
Total Assets Less Current Liabilities 4,785 5,100 704,555 1,290,493 1,490,932
Number Shares Allotted - 5,100 - - -
Shareholder Funds 4,785 5,100 - - -

The due date for 90Ten Group Limited confirmation statement filing is 2023-11-21. The most recent one was sent on 2022-11-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Envision Pharma Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5 North Street, RH12 1XQ Horsham, West Sussex. Carole H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
New director was appointed on 12th September 2023
filed on: 27th, September 2023 | officers
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