90 Ltd

Active
Incorporated on 28 Dec 2012

Reg Address: The Old Rectory, Church Street, Weybridge KT13 8DE, England

Company Number 08342174
Company Status Active
Incorporation Date 28 Dec 2012
Total Assets £127.36K £+48.25K (+61%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Dec 2022
Confirmation Statement Next Due 11 Jan 2024
Average Number of Employees -

Previous Names:
Searchworks Digital Ltd - 14 Mar 2015
Searchworks Digital Ltd - 28 Dec 2012

Company Classifications:
73120 - Media representation services

Summary The company with name "90 Ltd" is a ltd and located in The Old Rectory, Church Street, Weybridge KT13 8DE. 90 Ltd is currently in active status and it was incorporated on 28 Dec 2012 (11 years 8 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2016
Accounts Period Covered End Date

31 Oct 2017
Total Assets

£127.36K ^{£+48.25K (+61%)} _{change vs prev year}
Total Liabilities

£-73.13K ^{£+44.27K (+37.7%)} _{change vs prev year}
Equity

£64.06K ^{£+47.23K (+280.5%)} _{change vs prev year}
Equity (Share Capital)

£112 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-8.44K ^{£-2.03K (-31.7%)} _{change vs prev year}
Current Assets

£126.54K ^{£+48.52K (+62.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£63.25K ^{£+47.5K (+301.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£64.06K ^{£+47.23K (+280.5%)} _{change vs prev year}
Debtors

£46.75K ^{£+13.16K (+39.2%)} _{change vs prev year}
Cash In Bank

£79.8K ^{£+35.36K (+79.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£814 ^{£-271 (-25%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 90 Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Paul Winder	Director	1 Feb 2023	British	Active
2	Simon Paul Winder	Secretary	1 Feb 2023	-	Active
3	Mark Louis Francis	Director	15 Jan 2020	British	Active
4	Mark John Renshaw	Director	15 Jan 2020	British	Active
5	Mark Louis Francis	Director	15 Jan 2020	British	Resigned 1 Feb 2023
6	Mark John Renshaw	Director	15 Jan 2020	British	Active
7	Mike Griffin	Director	20 Aug 2018	British	Resigned 15 Jan 2020
8	Cheryl Westerman	Director	1 Nov 2016	British	Resigned 15 Jan 2020
9	Matthew John Roche	Director	1 Nov 2016	British	Resigned 15 Jan 2020
10	Ian Thomas Holding	Director	1 Nov 2016	British	Resigned 15 Jan 2020
11	Matthew John Roche	Director	1 Nov 2016	British	Resigned 15 Jan 2020
12	Nicholas Temple Garner	Director	28 Dec 2012	Irish	Resigned 1 Nov 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ics-Digital Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 90 Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Legacy	21 Sep 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	20 Feb 2023	Download PDF
3	Officers - Appoint Person Secretary Company With Name Date	20 Feb 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	20 Feb 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	5 Oct 2022	Download PDF
6	Other - Legacy	26 Aug 2022	Download PDF
7	Accounts - Audit Exemption Subsiduary	26 Aug 2022	Download PDF
8	Accounts - Legacy	26 Aug 2022	Download PDF
9	Other - Legacy	26 Aug 2022	Download PDF
10	Accounts - Small	13 May 2021	Download PDF
11	Confirmation Statement - No Updates	19 Jan 2021	Download PDF 3 Pages
12	Accounts - Full	30 Sep 2020	Download PDF 20 Pages
13	Officers - Termination Director Company With Name Termination Date	31 Jan 2020	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	31 Jan 2020	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	31 Jan 2020	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	31 Jan 2020	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	31 Jan 2020	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	31 Jan 2020	Download PDF 2 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	9 Jan 2020	Download PDF 2 Pages
20	Confirmation Statement - No Updates	9 Jan 2020	Download PDF 3 Pages
21	Accounts - Full	4 Oct 2019	Download PDF 20 Pages
22	Officers - Change Person Director Company With Change Date	26 Sep 2019	Download PDF 2 Pages
23	Confirmation Statement - No Updates	14 Jan 2019	Download PDF 3 Pages
24	Resolution	12 Sep 2018	Download PDF 14 Pages
25	Accounts - Change Account Reference Date Company Current Extended	5 Sep 2018	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	5 Sep 2018	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old New	3 Sep 2018	Download PDF 1 Pages
28	Accounts - Total Exemption Full	9 Jul 2018	Download PDF 10 Pages
29	Confirmation Statement - No Updates	5 Jan 2018	Download PDF 3 Pages
30	Accounts - Total Exemption Small	1 Aug 2017	Download PDF 5 Pages
31	Confirmation Statement - Updates	5 Jan 2017	Download PDF 6 Pages
32	Officers - Termination Director Company With Name Termination Date	10 Nov 2016	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	10 Nov 2016	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	10 Nov 2016	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	10 Nov 2016	Download PDF 2 Pages
36	Accounts - Total Exemption Small	29 Feb 2016	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2016	Download PDF 4 Pages
38	Capital - Allotment Shares	14 Aug 2015	Download PDF 4 Pages
39	Resolution	14 Aug 2015	Download PDF 3 Pages
40	Accounts - Total Exemption Small	7 May 2015	Download PDF 4 Pages
41	Change Of Name - Notice	14 Mar 2015	Download PDF 2 Pages
42	Change Of Name - Certificate Company	14 Mar 2015	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2015	Download PDF 4 Pages
44	Accounts - Total Exemption Small	24 Apr 2014	Download PDF 5 Pages
45	Resolution	14 Jan 2014	Download PDF 19 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2014	Download PDF 4 Pages
47	Accounts - Change Account Reference Date Company Current Shortened	26 Mar 2013	Download PDF 1 Pages
48	Officers - Change Person Director Company With Change Date	21 Feb 2013	Download PDF 3 Pages
49	Incorporation - Company	28 Dec 2012	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Guess What Limited Mutual People: Mark Louis Francis , Mark John Renshaw	Active
2	Independent Content Services Limited Mutual People: Mark Louis Francis , Mark John Renshaw	Active
3	Mg Five Mutual People: Mark Louis Francis	Active
4	Outlook Press Limited Mutual People: Mark Louis Francis	Active
5	Spotlight Sports Group Limited Mutual People: Mark Louis Francis , Mark John Renshaw	Active
6	Stradbrook Holdings Limited Mutual People: Mark Louis Francis	Active
7	Stradbrook Acquisitions (Holdings) Limited Mutual People: Mark Louis Francis	Active
8	Stradbrook Acquisitions Limited Mutual People: Mark Louis Francis	Active
9	Apsley Group International Ltd Mutual People: Mark Louis Francis , Mark John Renshaw	Active
10	Before The Off Ltd Mutual People: Mark Louis Francis , Mark John Renshaw	Active
11	Bloodstock Media Limited Mutual People: Mark Louis Francis	Active
12	Fence Bidco Limited Mutual People: Mark Louis Francis	Active
13	Fence Topco Limited Mutual People: Mark Louis Francis , Mark John Renshaw	Active
14	Racehorse Limited(The) Mutual People: Mark Louis Francis	Active
15	Raceform Limited Mutual People: Mark Louis Francis	Active
16	Fence Holdco Limited Mutual People: Mark Louis Francis	Active
17	Fence Midco Limited Mutual People: Mark Louis Francis	Active