About

Registered Number: 07638430
Date of Incorporation: 18/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, HR9 5TB,

 

Established in 2011, 90 Seconds Ltd are based in Ross On Wye, Herefordshire, it's status is listed as "Active". The business has 2 directors listed as Norton, Timothy Alan, Insull, David at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTON, Timothy Alan 18 May 2011 - 1
INSULL, David 18 May 2011 10 November 2015 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 02 January 2020
AD01 - Change of registered office address 05 December 2019
CS01 - N/A 12 March 2019
PSC07 - N/A 06 March 2019
PSC02 - N/A 06 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 06 July 2018
CH01 - Change of particulars for director 06 July 2018
AA - Annual Accounts 02 January 2018
PSC02 - N/A 11 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 03 February 2016
TM01 - Termination of appointment of director 31 December 2015
AR01 - Annual Return 18 June 2015
AR01 - Annual Return 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 31 October 2014
AR01 - Annual Return 13 June 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 07 January 2014
AD01 - Change of registered office address 12 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 19 July 2012
AA01 - Change of accounting reference date 19 July 2012
NEWINC - New incorporation documents 18 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.