10ninety Ltd

Company Registration Number: 06667496

Company registered in England and Wales

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10ninety Ltd is a Private Company Limited by Shares first registered on 7 August 2008. Its current registered address is in Colchester.

Registered Address

FAIRFAX HOUSE
CAUSTON ROAD
COLCHESTER
CO1 1RJ

There are 15 companies currently registered at this postcode, including this one.

All companies at CO1 1RJ

Registration Data

Company Number

06667496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,871£38,963£157,367£92,502£53,704£39,650
of which Cash £86,658£24,502£27,759£28,743£29,726£30,711
Total Assets £89,871£38,963£157,367£92,502£53,704£39,650
Current Liabilities £39,966£9,461£145,681£81,540£41,596£14,431
Net Current Assets £49,905£29,502£11,686£10,962£12,108£25,219
Total Net Worth £50,323£30,437£11,788£11,064£12,494£25,981

Previous Names

No previous names

Company Officers

  • FREEAR, Jonathan George

    Director

    Appointed on 24 November 2013

     

    Nationality: English

    Occupation: Web Application Developer

    Month of birth: May 1976

    Fairfax House
    Causton Road
    Colchester
    CO1 1RJ
    England

  • UNDERWOOD, Andrew Peter

    Director

    Appointed on 24 November 2013

     

    Nationality: English

    Occupation: Web Application Developer

    Month of birth: July 1978

    Fairfax House
    Causton Road
    Colchester
    CO1 1RJ
    England

  • UNDERWOOD, Colin Brian

    Director

    Appointed on 7 August 2008

     

    Nationality: English

    Occupation: It Manager

    Month of birth: May 1946

    Fairfax House
    Causton Road
    Colchester
    CO1 1RJ
    England

  • UNDERWOOD, David Michael

    Director

    Appointed on 7 August 2008

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: April 1981

    Fairfax House
    Causton Road
    Colchester
    CO1 1RJ
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GWGFJK. Transaction: MzE1ODkzNzI2NGFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4NP6. Transaction: MzE1NTEwMjMzNGFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Y7EIUA. Transaction: MzEzOTM4NzI4NWFkaXF6a2N4.

  4. 16 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3PLK. Transaction: MzEyOTA2NTMzMGFkaXF6a2N4.

  5. 1 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Y5CHQB. Transaction: MzExNDU3MzIyMGFkaXF6a2N4.

  6. 28 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: E2YJRBHU. Transaction: MzExMjMyNzI4NGFkaXF6a2N4.

  7. 28 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: E2YJQ7CQ. Transaction: MzExMjMyNzEwNWFkaXF6a2N4.

  8. 28 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: E2YJQ7AY. Transaction: MzExMjMyNjk1M2FkaXF6a2N4.

  9. 28 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: E2YJQ7CI. Transaction: MzExMjMyNjg4MGFkaXF6a2N4.

  10. 28 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: E2YJQ7AQ. Transaction: MzExMjMyNjc0OWFkaXF6a2N4.

  11. 28 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: RTJZSlE3UVdhZGlxemtjeA.

  12. 28 November 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: E2YJQ7QO. Transaction: MzExMjMyNjM2MmFkaXF6a2N4.

  13. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkM0R0JhZGlxemtjeA.

  14. 13 October 2014 Director's details changed for Mr Colin Brian Underwood on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X3IGCOL6. Transaction: MzEwOTM1NDU0MmFkaXF6a2N4.

  15. 13 October 2014 Director's details changed for Mr David Michael Underwood on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X3IGCMBT. Transaction: MzEwOTM1NDMyNGFkaXF6a2N4.

  16. 17 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGK5U. Transaction: MzEwNTcwMzgwNWFkaXF6a2N4.

  17. 9 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31CTZ09. Transaction: MzA5NDE0Mjc3NmFkaXF6a2N4.

  18. 25 November 2013 Appointment of Mr Jonathan George Freear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWFGV4. Transaction: MzA4OTQwOTA5M2FkaXF6a2N4.

  19. 24 November 2013 Appointment of Mr Andrew Peter Underwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LTS7EI. Transaction: MzA4OTM0MDU4MmFkaXF6a2N4.

  20. 10 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EHUC7K. Transaction: MzA4MzA1NDA0MmFkaXF6a2N4.

  21. 27 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27615I3. Transaction: MzA3NzA1NDMxMGFkaXF6a2N4.

  22. 13 April 2013 Registered office address changed from 2Nd Floor Room 7 Anglia House North Station Road Colchester Essex CO1 1SB United Kingdom on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Address. Type: AD01. Barcode: X268C097. Transaction: MzA3NjE5MjgyM2FkaXF6a2N4.

  23. 28 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1G3RC8R. Transaction: MzA2MzA1MzU3NWFkaXF6a2N4.

  24. 28 August 2012 Registered office address changed from 2Nd Floor Room 4 Anglia House North Station Road Colchester Essex CO1 1SB United Kingdom on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G3RC8J. Transaction: MzA2MzAwNDg2N2FkaXF6a2N4.

  25. 5 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18B2RTN. Transaction: MzA1NzAyNzI0M2FkaXF6a2N4.

  26. 10 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFU4ZWJO. Transaction: MzA0MTg3NTQ1MWFkaXF6a2N4.

  27. 10 August 2011 Registered office address changed from Suite 5 Anglia House North Station Road Colchester Essex CO1 1SB on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XFU4YWJN. Transaction: MzA0MTg1OTM0NmFkaXF6a2N4.

  28. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQQN3UGD. Transaction: MzAzNzg1MTkyMmFkaXF6a2N4.

  29. 30 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X3DGNMZ1. Transaction: MzAyMjMyOTk3NWFkaXF6a2N4.

  30. 30 August 2010 Director's details changed for Mr David Michael Underwood on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X3DGMMZ0. Transaction: MzAyMjMyOTk1MGFkaXF6a2N4.

  31. 30 August 2010 Director's details changed for Mr Colin Brian Underwood on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X3DGLMZZ. Transaction: MzAyMjMyOTk0OWFkaXF6a2N4.

  32. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMDP7JFQ. Transaction: MzAxNDIzMjQ4MWFkaXF6a2N4.

  33. 10 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MH7C9T. Transaction: MjAzODg2MzI2OGFkaXF6a2N4.

  34. 7 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ6WB22X. Transaction: MjAxMDU0NzM1M2FkaXF6a2N4.

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