90ten Group Limited. net worth, address, company information. Free

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90Ten Group Limited (reg no 09301682) is a private limited company started on 2014-11-07 originating in England. This business is registered at Envision House, 5 North Street, Horsham RH12 1XQ. Changed on 2017-03-28, the previous name this company utilized was Chromosome Group Limited. 90Ten Group Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	90ten Group Limited
Number	09301682
Date of Incorporation:	2014-11-07
End of financial year:	31 December
Address:	Envision House, 5 North Street, Horsham, RH12 1XQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular business, we can name: Howard M. (appointed on 12 September 2023), Joshua H. (appointment date: 14 December 2021). The Companies House reports 3 persons of significant control, namely: Envision Pharma Holdco Limited can be reached at 5 North Street, RH12 1XQ Horsham, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carole H. has 1/2 or less of shares, 1/2 or less of voting rights, Paul T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28
Total Assets Less Current Liabilities	4,785	5,100	704,555	1,290,493	1,490,932
Number Shares Allotted	-	5,100	-	-	-
Shareholder Funds	4,785	5,100	-	-	-

People with significant control

Envision Pharma Holdco Limited

31 March 2020

Address	Envision House 5 North Street, Horsham, West Sussex, RH12 1XQ, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08555733
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carole H.

6 November 2016 - 31 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Paul T.

6 November 2016 - 31 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 12th September 2023 filed on: 27th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 12th September 2023 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd August 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (58 pages)
(AP01) New director was appointed on 21st February 2023 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022 \| other	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 12 New Fetter Lane London EC4A 1JP at an unknown date filed on: 27th, June 2022 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, January 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, January 2022 \| other	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 17th, January 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, January 2022 \| accounts	Free Download (67 pages)
(TM01) Director's appointment terminated on 14th December 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th December 2021 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th August 2021 filed on: 24th, September 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 31st, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2020 filed on: 5th, March 2021 \| accounts	Free Download (13 pages)
(AA01) Extension of accounting period to 28th February 2020 from 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 17th, April 2020 \| resolution	Free Download (2 pages)
(AD01) Change of registered address from Battersea Studios 80 Silverthorne Road London SW8 3HE England on 14th April 2020 to Envision House 5 North Street Horsham West Sussex RH12 1XQ filed on: 14th, April 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 31st March 2020 filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2020 filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 9th, April 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 31st March 2020: 5796.00 GBP filed on: 3rd, April 2020 \| capital	Free Download (3 pages)
(CH01) On 7th November 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 7th November 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2019 filed on: 11th, September 2019 \| accounts	Free Download (19 pages)
(CH01) On 9th May 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 3rd May 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 12th February 2019 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 12th February 2019 director's details were changed filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 249 Cranbrook Road Ilford Essex IG1 4TG on 12th February 2019 to Battersea Studios 80 Silverthorne Road London SW8 3HE filed on: 12th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 4th, July 2018 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, January 2018 \| resolution	Free Download (31 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 21st, July 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th March 2017 filed on: 28th, March 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th November 2015 filed on: 24th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th November 2015: 5100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 14th, November 2015 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 1st January 2015: 5100.00 GBP filed on: 2nd, March 2015 \| capital	Free Download (4 pages)
(CH01) On 8th November 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th November 2015 to 28th February 2015 filed on: 13th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2014 \| incorporation	Free Download (10 pages)

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