90 SECONDS LTD

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90 SECONDS LTD

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Key Data

Status

Active

Company No.

07638430Copy
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Incorporation date

18/05/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire HR9 5TBCopy
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See on map
Latest events (Record since 18/05/2011)
dot icon10/04/2026
Confirmation statement made on 2026-03-12 with no updates
dot icon17/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon21/03/2025
Confirmation statement made on 2025-03-12 with no updates
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon06/12/2024
Satisfaction of charge 076384300002 in full
dot icon25/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon21/03/2024
Change of details for 90 Seconds Pte Ltd as a person with significant control on 2023-04-01
dot icon29/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon24/08/2023
Satisfaction of charge 076384300001 in full
dot icon31/07/2023
Registration of charge 076384300002, created on 2023-07-26
dot icon21/03/2023
Confirmation statement made on 2023-03-12 with no updates
dot icon30/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon28/03/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon31/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon25/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon15/03/2021
Confirmation statement made on 2021-03-12 with no updates
dot icon01/09/2020
Registration of charge 076384300001, created on 2020-08-10
dot icon26/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon02/01/2020
Unaudited abridged accounts made up to 2019-03-31
dot icon05/12/2019
Registered office address changed from , C/O Bluewave Business Solutions Limited, 13 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AQ to The Chestnuts Office Handley Lane Pontshill Ross on Wye Herefordshire HR9 5TB on 2019-12-05
dot icon12/03/2019
Confirmation statement made on 2019-03-12 with updates
dot icon06/03/2019
Cessation of 90 Seconds Limited as a person with significant control on 2019-01-17
dot icon06/03/2019
Notification of 90 Seconds Pte Ltd as a person with significant control on 2019-01-17
dot icon31/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon06/07/2018
Confirmation statement made on 2018-06-18 with no updates
dot icon06/07/2018
Director's details changed for Mr Timothy Alan Norton on 2018-07-01
dot icon02/01/2018
Unaudited abridged accounts made up to 2017-03-31
dot icon11/07/2017
Notification of 90 Seconds Limited as a person with significant control on 2016-04-06
dot icon30/06/2017
Confirmation statement made on 2017-06-18 with updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/06/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon03/02/2016
Total exemption small company accounts made up to 2015-03-31
dot icon31/12/2015
Termination of appointment of David Insull as a director on 2015-11-10
dot icon18/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon15/06/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon15/06/2015
Termination of appointment of Thomas Anthony Stokell as a director on 2015-03-31
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/10/2014
Registered office address changed from , 3 Neatishead Road Kingsway, Quedgeley, Gloucester, GL2 2FL to The Chestnuts Office Handley Lane Pontshill Ross on Wye Herefordshire HR9 5TB on 2014-10-31
dot icon13/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon24/03/2014
Registered office address changed from , C/O Bowden & Young Limited, Kestrel Court Waterwells Drive, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AT, England on 2014-03-24
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon12/09/2013
Registered office address changed from , C/O Thomas Stokell, University Gate East Park Row, Bristol, BS1 5UB, England on 2013-09-12
dot icon18/07/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon21/02/2013
Total exemption small company accounts made up to 2012-03-31
dot icon19/07/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon19/07/2012
Previous accounting period shortened from 2012-05-31 to 2012-03-31
dot icon18/05/2011
Incorporation
2025
change arrow icon+95.94 % *

* during past year

Total Assets

£1,910,247.00
2025
change arrow icon-1 *

* during past year

Number of employees

6
2025
change arrow icon+1,361.84 % *

* during past year

Cash in Bank

£180,917.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
7
217.49K
887.70K
0.00
74.60K
-
-
-
-
-
-
2024
7
7.54K
974.91K
0.00
12.38K
-
-
-
-
-
-
2025
6
3.67K
1.91M
0.00
180.92K
-
-
-
-
-
-
2025
6
3.67K
1.91M
0.00
180.92K
-
-
-
-
-
-

2025

Employees

6 Descended-14 % *

Net Assets(GBP)

3.67K £Descended-51.31 % *

Total Assets(GBP)

1.91M £Ascended95.94 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

180.92K £Ascended1.36K % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 90 SECONDS LTD

90 SECONDS LTD is an Active company incorporated on 18/05/2011 with the registered office located at The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire HR9 5TB. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of 90 SECONDS LTD?

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90 SECONDS LTD is currently Active. It was registered on 18/05/2011 .

Where is 90 SECONDS LTD located?

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90 SECONDS LTD is registered at The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire HR9 5TB.

What does 90 SECONDS LTD do?

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90 SECONDS LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does 90 SECONDS LTD have?

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90 SECONDS LTD had 6 employees in 2025.

What is the latest filing for 90 SECONDS LTD?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-12 with no updates.