90TEN LTD.

Key Data

Status

Active

Company No.

04289620

Incorporation date

18/09/2001

Size

Audit Exemption Subsidiary

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2001)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

10/01/2026

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

View PDF (1 pages)

10/01/2026

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

View PDF (2 pages)

10/01/2026

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

View PDF (59 pages)

10/01/2026

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

View PDF (24 pages)

08/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

28/02/2025

Director's details changed for Stanford Benjamin Rudnick on 2024-12-09

View PDF (2 pages)

10/02/2025

Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09

View PDF (2 pages)

24/01/2025

Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15

View PDF (1 pages)

24/01/2025

Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31

View PDF (1 pages)

29/10/2024

Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20

View PDF (2 pages)

16/09/2024

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

View PDF (1 pages)

16/09/2024

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

View PDF (2 pages)

16/09/2024

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

View PDF (48 pages)

16/09/2024

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

View PDF (19 pages)

03/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

28/03/2024

Change of details for 90Ten Group Limited as a person with significant control on 2020-04-14

View PDF (2 pages)

27/09/2023

Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12

View PDF (2 pages)

26/09/2023

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

View PDF (2 pages)

26/09/2023

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

View PDF (1 pages)

26/09/2023

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

View PDF (58 pages)

26/09/2023

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

View PDF (19 pages)

26/09/2023

Termination of appointment of Margaret Heim as a director on 2023-08-02

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Mrs Margaret Heim as a director on 2023-02-21

View PDF (2 pages)

21/09/2022

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

View PDF (21 pages)

21/09/2022

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

View PDF (61 pages)

21/09/2022

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

View PDF (3 pages)

21/09/2022

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

View PDF (1 pages)

27/06/2022

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

27/06/2022

Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

15/03/2022

Termination of appointment of Brian Alexander Hepburn as a director on 2021-12-14

View PDF (1 pages)

28/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

28/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (67 pages)

17/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/01/2022

Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14

View PDF (2 pages)

30/09/2021

Termination of appointment of John David Gillie as a director on 2021-08-10

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

31/03/2021

Previous accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

05/03/2021

Accounts for a small company made up to 2020-02-29

View PDF (20 pages)

02/07/2020

Previous accounting period extended from 2019-12-31 to 2020-02-28

View PDF (1 pages)

14/04/2020

Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE England to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 2020-04-14

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

14/04/2020

Cessation of Paul Bradley Tanner as a person with significant control on 2016-04-06

View PDF (1 pages)

09/04/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

09/04/2020

Appointment of Mr Brian Alexander Hepburn as a director on 2020-03-31

View PDF (2 pages)

09/04/2020

Appointment of John David Gillie as a director on 2020-03-31

View PDF (2 pages)

09/04/2020

Termination of appointment of Carole Lesley Harris as a director on 2020-03-31

View PDF (1 pages)

09/04/2020

Termination of appointment of Paul Bradley Tanner as a director on 2020-03-31

View PDF (1 pages)

07/04/2020

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

View PDF (2 pages)

07/04/2020

Cessation of Carole Lesley Harris as a person with significant control on 2016-04-06

View PDF (1 pages)

11/09/2019

Accounts for a small company made up to 2019-02-28

View PDF (18 pages)

09/05/2019

Director's details changed for Mr Paul Bradley Tanner on 2019-05-09

View PDF (2 pages)

09/05/2019

Director's details changed for Ms Carole Lesley Harris on 2019-05-03

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

20/02/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

20/02/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

11/02/2019

Registered office address changed from 80 Silverthorne Road London SW8 3HE England to Battersea Studios 80 Silverthorne Road London SW8 3HE on 2019-02-11

View PDF (1 pages)

10/01/2019

Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 80 Silverthorne Road London SW8 3HE on 2019-01-10

View PDF (1 pages)

04/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (15 pages)

11/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (14 pages)

28/03/2017

Termination of appointment of Carole Lesley Harris as a secretary on 2017-03-28

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (7 pages)

19/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

30/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

26/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

22/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

10/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (3 pages)

24/09/2010

Secretary's details changed for Carole Lesley Harris on 2010-09-18

View PDF (1 pages)

24/09/2010

Director's details changed for Paul Bradley Tanner on 2010-09-18

View PDF (2 pages)

24/09/2010

Director's details changed for Carole Lesley Harris on 2010-09-18

View PDF (2 pages)

10/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

08/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

20/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

21/10/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

26/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

02/10/2007

Return made up to 18/09/07; full list of members

View PDF (7 pages)

28/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2007

Return made up to 18/09/06; full list of members

View PDF (7 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: onega house 112 main road sidcup kent DA14 6NE

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

28/10/2004

Total exemption full accounts made up to 2004-02-29

View PDF (11 pages)

20/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

10/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

23/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

Accounting reference date extended from 30/09/02 to 28/02/03

View PDF (1 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Registered office changed on 23/05/03 from: holdings 5 coopers court folly island hertford hertfordshire SG14 1UB

View PDF (1 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

26/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

28/09/2001

Registered office changed on 28/09/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

28/09/2001

Ad 25/09/01--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 90TEN LTD.Check 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

31/12/2024

Next confirmation date

28/03/2026

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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	18/09/2001 - 19/09/2001	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	18/09/2001 - 19/09/2001	2651
Harris, Carole Lesley	Director	21/09/2001 - 31/03/2020	8
Tanner, Paul Bradley	Director	17/12/2001 - 31/03/2020	10
STRATEGIC HOLDINGS LIMITED	Corporate Secretary	21/09/2001 - 30/04/2003	9

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 90TEN LTD.

90TEN LTD. is an(a) Active company incorporated on 18/09/2001 with the registered office located at Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ. 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 90TEN LTD.?

90TEN LTD. is currently Active. It was registered on 18/09/2001 .

Where is 90TEN LTD. located?

90TEN LTD. is registered at Envision House, 5 North Street, Horsham, West Sussex RH12 1XQ.

What does 90TEN LTD. do?

90TEN LTD. operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for 90TEN LTD.?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.