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Company Information for

90TEN GROUP LIMITED

ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ,
Company Registration Number
09301682
Private Limited Company
Active

Company Overview

About 90ten Group Ltd
90TEN GROUP LIMITED was founded on 2014-11-07 and has its registered office in Horsham. The organisation's status is listed as "Active". 90ten Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
90TEN GROUP LIMITED
 
Legal Registered Office
ENVISION HOUSE
5 NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1XQ
 
Previous Names
CHROMOSOME GROUP LIMITED28/03/2017
Filing Information
Company Number 09301682
Company ID Number 09301682
Date formed 2014-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 08:42:20
Primary Source:Companies House
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Company Officers of 90TEN GROUP LIMITED

Current Directors
Officer Role Date Appointed
CAROLE LESLEY HARRIS
 Director 2014-11-07
PAUL BRADLEY TANNER
 Director 2014-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE LESLEY HARRIS 90TEN MEDICAL LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
CAROLE LESLEY HARRIS 90TEN COMMUNICATIONS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
CAROLE LESLEY HARRIS 90TEN LTD. Director 2001-09-21 CURRENT 2001-09-18 Active
PAUL BRADLEY TANNER 90TEN LTD. Director 2001-12-17 CURRENT 2001-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10DIRECTOR APPOINTED STANFORD BENJAMIN RUDNICK
2025-01-24APPOINTMENT TERMINATED, DIRECTOR JOSHUA HOLLIS KORTH
2025-01-24APPOINTMENT TERMINATED, DIRECTOR HOWARD COLLINS MILLER III
2024-11-14CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-10-29DIRECTOR APPOINTED MR. ADAM BRENT DEUTSCH
2024-10-25Change of details for Envision Pharma Holdco Limited as a person with significant control on 2020-03-31
2024-10-25Director's details changed for Joshua Hollis Korth on 2022-06-27
2024-09-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-17Audit exemption subsidiary accounts made up to 2023-12-31
2023-09-27DIRECTOR APPOINTED MR HOWARD COLLINS MILLER III
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-26APPOINTMENT TERMINATED, DIRECTOR MARGARET HEIM
2023-03-22DIRECTOR APPOINTED MRS MARGARET HEIM
2023-03-22DIRECTOR APPOINTED MRS MARGARET HEIM
2022-11-18CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-27AD03Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP
2022-06-27AD02Register inspection address changed to 12 New Fetter Lane London EC4A 1JP
2022-01-17Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-17Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-17Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-12APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HEPBURN
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALEXANDER HEPBURN
2022-01-11DIRECTOR APPOINTED MR JOSHUA HOLLIS KORTH
2022-01-11AP01DIRECTOR APPOINTED MR JOSHUA HOLLIS KORTH
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GILLIE
2021-03-31AA01Previous accounting period shortened from 28/02/21 TO 31/12/20
2021-03-05AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-07-02AA01Previous accounting period extended from 31/12/19 TO 28/02/20
2020-07-02AA01Previous accounting period extended from 31/12/19 TO 28/02/20
2020-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Battersea Studios 80 Silverthorne Road London SW8 3HE England
2020-04-09AA01Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-04-09PSC02Notification of Envision Pharma Holdco Limited as a person with significant control on 2020-03-31
2020-04-09PSC07CESSATION OF CAROLE LESLEY HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09AP01DIRECTOR APPOINTED JOHN DAVID GILLIE
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE LESLEY HARRIS
2020-04-03SH0131/03/20 STATEMENT OF CAPITAL GBP 5796
2019-12-04PSC04Change of details for Mr Paul Bradley Tanner as a person with significant control on 2019-10-31
2019-12-04CH01Director's details changed for Ms Carole Lesley Harris on 2019-11-07
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-08-08RP04CS01Second filing of Confirmation Statement dated 07/11/2018
2019-05-09CH01Director's details changed for Mr Paul Bradley Tanner on 2019-05-09
2019-03-13CH01Director's details changed for Mr Paul Bradley Tanner on 2019-02-12
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-07-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19SH08Change of share class name or designation
2018-01-18RES12Resolution of varying share rights or name
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-07-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28RES15CHANGE OF COMPANY NAME 28/03/17
2017-03-28CERTNMCOMPANY NAME CHANGED CHROMOSOME GROUP LIMITED CERTIFICATE ISSUED ON 28/03/17
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 5100
2016-11-16CS01
2016-08-19AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 5100
2015-11-24AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 5100
2015-03-02SH0101/01/15 STATEMENT OF CAPITAL GBP 5100.00
2014-12-11CH01Director's details changed for Ms Carole North on 2014-11-08
2014-11-13AA01Current accounting period shortened from 30/11/15 TO 28/02/15
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07NEWINCNew incorporation
2014-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 90TEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 90TEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
90TEN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 90TEN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of 90TEN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 90TEN GROUP LIMITED
Trademarks
We have not found any records of 90TEN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 90TEN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 90TEN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 90TEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 90TEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 90TEN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 1XQ