90 Seconds Ltd. net worth, address, company information. Free

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90 Seconds Ltd (registration number 07638430) is a private limited company incorporated on 2011-05-18 originating in England. This business is registered at The Chestnuts Office Handley Lane, Pontshill, Ross On Wye HR9 5TB. 90 Seconds Ltd operates SIC: 59112 which stands for "video production activities".

Company details

Name	90 Seconds Ltd
Number	07638430
Date of Incorporation:	18th May 2011
End of financial year:	31 March
Address:	The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, HR9 5TB
SIC code:	59112 - Video production activities

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Timothy N. (appointed on 18 May 2011). The official register lists 2 persons of significant control, namely: 90 Seconds Pte Ltd can be reached at Irving Place 09-01, 369551 Singapore. This corporate PSC has over 3/4 of shares,. 90 Seconds Limited can be reached at Auckland Central, Auckland. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,653	37,501	201,377	172,955	455,775	481,919	949,709	2,056,667	1,411,770	198,019	961,722	874,472
Fixed Assets	1,603	437	1,371	1,709	5,291	6,517	10,723	11,779	6,105	1,662	4,219	6,615
Total Assets Less Current Liabilities	11,673	4,285	-21,039	-27,598	-47,288	109,823	33,708	-197,249	241,073	199,681	170,594	217,489
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	7,638	-27,096	-21,039	-27,598	-47,288	-	-	-	-	-	-	-
Tangible Fixed Assets	1,603	437	1,371	1,709	5,291	-	-	-	-	-	-	-

People with significant control

90 Seconds Pte Ltd

17 January 2019

Address	11 Irving Place #09-01, Singapore, 369551, Singapore
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Singapore
Place registered	Accounting And Corporate Regulatory Authority Of Singapore
Registration number	201542780k
Nature of control:	75,01-100% shares

90 Seconds Limited

6 April 2016 - 17 January 2019

Address	80 Queen Street Auckland Central, Auckland, New Zealand
Legal authority	Companies Act
Legal form	Limited Company
Country registered	New Zealand
Place registered	New Zealand
Registration number	2401568
Nature of control:	75,01-100% shares

Filings

Categories:

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(MR04) Satisfaction of charge 076384300001 in full filed on: 24th, August 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 076384300001 in full filed on: 24th, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 076384300002, created on 26th July 2023 filed on: 31st, July 2023 \| mortgage	Free Download (38 pages)
(CS01) Confirmation statement with no updates 12th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 076384300001, created on 10th August 2020 filed on: 1st, September 2020 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with no updates 12th March 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 5th December 2019 to The Chestnuts Office Handley Lane Pontshill Ross on Wye Herefordshire HR9 5TB filed on: 5th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 12th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 17th January 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 17th January 2019 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 1st July 2018 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th June 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 11th July 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 18th June 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, February 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 10th November 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th June 2015 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th June 2015: 100.00 GBP capital
(TM01) Director's appointment terminated on 31st March 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th June 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 3 Neatishead Road Kingsway Quedgeley Gloucester GL2 2FL on 31st October 2014 to C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ filed on: 31st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2014 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Bowden & Young Limited Kestrel Court Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2AT England on 24th March 2014 filed on: 24th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, January 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Thomas Stokell University Gate East Park Row Bristol BS1 5UB England on 12th September 2013 filed on: 12th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2012 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st March 2012 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, May 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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