90 Seconds Ltd

Company Registration Number: 07638430

Company registered in England and Wales

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90 Seconds Ltd is a Private Company Limited by Shares first registered on 18 May 2011. Its current registered address is in Gloucester.

Registered Address

BLUEWAVE BUSINESS SOLUTIONS LIMITED
13 WHEATSTONE COURT, DAVY WAY
WATERWELLS BUSINESS PARK, QUEDGELEY
GLOUCESTER
GL2 2AQ

There are 36 companies currently registered at this postcode, including this one.

All companies at GL2 2AQ

Registration Data

Company Number

07638430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £172,955£201,377£37,501£13,653
of which Cash £26,134£3,747£0£667
Total Assets £172,955£201,377£37,501£13,653
Current Liabilities £202,262£223,787£33,653£7,867
Net Current Assets £-29,307£-22,410£3,848£5,786
Total Net Worth £-27,598£-21,039£4,285£6,588

Previous Names

No previous names

Company Officers

  • NORTON, Timothy Alan

    Director

    Appointed on 18 May 2011

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: April 1979

    DELOITTE
    Deloitte House
    Level 16
    10 Brandon Street
    Wellington
    6011
    New Zealand

  • INSULL, David

    Director

    Appointed on 18 May 2011

    Resigned on 10 November 2015

    Nationality: New Zealander

    Occupation: Director

    Month of birth: March 1984

    DELOITTE
    Deloitte House
    Level 16
    10 Brandon Street
    Wellington
    6011
    New Zealand

  • STOKELL, Thomas Anthony

    Director

    Appointed on 18 May 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1981

    BLUEWAVE BUSINESS SOLUTIONS LIMITED
    13
    Wheatstone Court, Davy Way
    Waterwells Business Park, Quedgeley
    Gloucester
    GL2 2AQ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4R5BV. Transaction: MzE1MTgyMDY3NmFkaXF6a2N4.

  2. 3 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZY3NAA. Transaction: MzE0MTEzNjU4MmFkaXF6a2N4.

  3. 31 December 2015 Termination of appointment of David Insull as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4NFBA5F. Transaction: MzEzODY5ODgwMmFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQV40. Transaction: MzEyNTM4MzIzMmFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49KUCEJ. Transaction: MzEyNTEzMTM1M2FkaXF6a2N4.

  6. 15 June 2015 Termination of appointment of Thomas Anthony Stokell as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X49KUCEB. Transaction: MzEyNTEzMTM1MWFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDI20G. Transaction: MzExNDA2NjA1MWFkaXF6a2N4.

  8. 31 October 2014 Registered office address changed from 3 Neatishead Road Kingsway Quedgeley Gloucester GL2 2FL to C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JOOXI2. Transaction: MzExMDUyNDE3NGFkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0BP5. Transaction: MzEwMTg0ODY5OGFkaXF6a2N4.

  10. 24 March 2014 Registered office address changed from C/O Bowden & Young Limited Kestrel Court Waterwells Drive, Waterwells Business Park Quedgeley Gloucester GL2 2AT England on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BB6PT. Transaction: MzA5NjgyOTk1MGFkaXF6a2N4.

  11. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z1US08. Transaction: MzA5MjE1NjUxNGFkaXF6a2N4.

  12. 12 September 2013 Registered office address changed from C/O Thomas Stokell University Gate East Park Row Bristol BS1 5UB England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPWLLK. Transaction: MzA4NDkxNzE0N2FkaXF6a2N4.

  13. 18 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUFVHM. Transaction: MzA4MTc1Nzk2MmFkaXF6a2N4.

  14. 21 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22PCN09. Transaction: MzA3MzIwNjk0NWFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGL4L6. Transaction: MzA2MTA2MTM5MWFkaXF6a2N4.

  16. 19 July 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DGL0SZ. Transaction: MzA2MTA2MDA2NmFkaXF6a2N4.

  17. 18 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNBA1U88. Transaction: MzAzNzMyODg2NmFkaXF6a2N4.

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