90 SECONDS LTD

Key Data

Status

Active

Company No.

07638430

Incorporation date

18/05/2011

Size

Unaudited abridged

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2011)

10/04/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

17/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (14 pages)

21/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

31/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

06/12/2024

Satisfaction of charge 076384300002 in full

View PDF (4 pages)

25/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

21/03/2024

Change of details for 90 Seconds Pte Ltd as a person with significant control on 2023-04-01

View PDF (2 pages)

29/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

24/08/2023

Satisfaction of charge 076384300001 in full

View PDF (1 pages)

31/07/2023

Registration of charge 076384300002, created on 2023-07-26

View PDF (38 pages)

21/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

30/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

28/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

31/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

25/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

15/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

01/09/2020

Registration of charge 076384300001, created on 2020-08-10

View PDF (52 pages)

26/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

05/12/2019

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

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

06/03/2019

Cessation of 90 Seconds Limited as a person with significant control on 2019-01-17

View PDF (1 pages)

06/03/2019

Notification of 90 Seconds Pte Ltd as a person with significant control on 2019-01-17

View PDF (2 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

06/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

06/07/2018

Director's details changed for Mr Timothy Alan Norton on 2018-07-01

View PDF (2 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

11/07/2017

Notification of 90 Seconds Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (3 pages)

03/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

31/12/2015

Termination of appointment of David Insull as a director on 2015-11-10

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

15/06/2015

Termination of appointment of Thomas Anthony Stokell as a director on 2015-03-31

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

31/10/2014

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

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

24/03/2014

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

View PDF (1 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

12/09/2013

Registered office address changed from , C/O Thomas Stokell, University Gate East Park Row, Bristol, BS1 5UB, England on 2013-09-12

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

21/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

19/07/2012

Previous accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

18/05/2011

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 90 SECONDS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
199.68K
-
0.00
51.48K
-

2022
14
205.02K
-
0.00
84.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norton, Timothy Alan	Director	18/05/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 90 SECONDS LTD

90 SECONDS LTD is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 90 SECONDS LTD?

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

Where is 90 SECONDS LTD located?

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

What does 90 SECONDS LTD do?

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

What is the latest filing for 90 SECONDS LTD?

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