90 LTD

Key Data

Status

Active

Company No.

08342174

Incorporation date

28/12/2012

Size

Audit Exemption Subsidiary

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2012)

02/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

13/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (5 pages)

07/10/2024

Appointment of Mark Jonathan Petty as a secretary on 2024-10-07

View PDF (2 pages)

07/10/2024

Termination of appointment of Simon Paul Winder as a secretary on 2024-10-07

View PDF (1 pages)

07/10/2024

Termination of appointment of Simon Paul Winder as a director on 2024-10-07

View PDF (1 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

06/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

05/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (5 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

18/04/2023

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2023-04-18

View PDF (1 pages)

18/04/2023

Director's details changed for Mr Simon Paul Winder on 2023-04-18

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Mark John Renshaw on 2023-04-18

View PDF (2 pages)

18/04/2023

Secretary's details changed for Simon Paul Winder on 2023-04-18

View PDF (1 pages)

19/02/2023

Appointment of Mr Simon Paul Winder as a director on 2023-02-01

View PDF (2 pages)

19/02/2023

Appointment of Simon Paul Winder as a secretary on 2023-02-01

View PDF (2 pages)

19/02/2023

Termination of appointment of Mark Louis Francis as a director on 2023-02-01

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

05/10/2022

Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-10-05

View PDF (1 pages)

26/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

26/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

26/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

13/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

19/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

31/01/2020

Termination of appointment of Cheryl Westerman as a director on 2020-01-15

View PDF (1 pages)

31/01/2020

Termination of appointment of Mike Griffin as a director on 2020-01-15

View PDF (1 pages)

31/01/2020

Termination of appointment of Ian Thomas Holding as a director on 2020-01-15

View PDF (1 pages)

31/01/2020

Termination of appointment of Matthew John Roche as a director on 2020-01-15

View PDF (1 pages)

31/01/2020

Appointment of Mr Mark John Renshaw as a director on 2020-01-15

View PDF (2 pages)

31/01/2020

Appointment of Mr Mark Louis Francis as a director on 2020-01-15

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

09/01/2020

Change of details for Ics-Digital Llp as a person with significant control on 2018-09-03

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/09/2019

Director's details changed for Mr Ian Thomas Holding on 2019-09-26

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

12/09/2018

Resolutions

View PDF (14 pages)

05/09/2018

Appointment of Mr Mike Griffin as a director on 2018-08-20

View PDF (2 pages)

05/09/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

03/09/2018

Registered office address changed from Manor House 1 Manor Street Leeds West Yorkshire LS7 1PZ to 5 Fleet Place London EC4M 7rd on 2018-09-03

View PDF (1 pages)

09/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

05/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

01/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

05/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

10/11/2016

Termination of appointment of Nicholas Temple Garner as a director on 2016-11-01

View PDF (1 pages)

10/11/2016

Appointment of Mr Ian Thomas Holding as a director on 2016-11-01

View PDF (2 pages)

10/11/2016

Appointment of Mr Matthew John Roche as a director on 2016-11-01

View PDF (2 pages)

10/11/2016

Appointment of Ms Cheryl Westerman as a director on 2016-11-01

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

13/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

14/08/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (4 pages)

14/08/2015

Resolutions

View PDF (3 pages)

07/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

14/03/2015

Certificate of change of name

View PDF (3 pages)

14/03/2015

Change of name notice

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

24/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

14/01/2014

Resolutions

View PDF (19 pages)

09/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

26/03/2013

Current accounting period shortened from 2013-12-31 to 2013-10-31

View PDF (1 pages)

21/02/2013

Director's details changed for Nicholas Henry Garner on 2012-12-28

View PDF (3 pages)

28/12/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winder, Simon Paul	Director	01/02/2023 - 07/10/2024	36
Roche, Matthew John	Director	01/11/2016 - 15/01/2020	6
Francis, Mark Louis	Director	14/01/2020 - 31/01/2023	18
Renshaw, Mark John	Director	15/01/2020 - Present	18
Winder, Simon Paul	Secretary	01/02/2023 - 07/10/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 90 LTD

90 LTD is an(a) Active company incorporated on 28/12/2012 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 90 LTD?

90 LTD is currently Active. It was registered on 28/12/2012 .

Where is 90 LTD located?

90 LTD is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does 90 LTD do?

90 LTD operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for 90 LTD?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-28 with no updates.