90One Ltd (Companies House Registration Number 07645176) is a private limited company legally formed on 2011-05-24 in England. This business is located at The Old Post Office, 41-43 Market Place, Chippenham SN15 3HR. 90One Ltd is operating under Standard Industrial Classification code: 47599 which stands for "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name 90one Ltd
Number 07645176
Date of Incorporation: Tuesday 24th May 2011
End of financial year: 31 August
Address: The Old Post Office, 41-43 Market Place, Chippenham, SN15 3HR
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Moving on to the 1 managing director that can be found in the enterprise, we can name: Sarah F. (appointed on 22 June 2023). The official register lists 2 persons of significant control, namely: Sarah F. has over 3/4 of shares, 3/4 to full of voting rights, Kim F. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2020-05-31 2021-05-31 2022-08-31
Current Assets 5,609 5,596 3,760 2,966 6,451 8,460 7,031 10,146 9,239
Total Assets Less Current Liabilities -2,269 -449 135 1,183 2,012 2,662 1,825 6,138 -275
Fixed Assets 3,852 3,011 1,886 1,440 1,080 1,288 743 667 -
Number Shares Allotted - 1 - 1 - - - - -
Shareholder Funds -2,269 -628 62 -372 235 - - - -
Tangible Fixed Assets 3,852 3,011 1,886 1,440 - - - - -

People with significant control

Sarah F.
22 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kim F.
6 April 2016 - 22 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 20th, February 2024 | gazette
Free Download (1 page)