90 Ltd

Company Registration Number: 08342174

Company registered in England and Wales

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90 Ltd is a Private Company Limited by Shares first registered on 28 December 2012. Its current registered address is in Leeds, West Yorkshire.

Registered Address

MANOR HOUSE
1 MANOR STREET
LEEDS
WEST YORKSHIRE
LS7 1PZ

There are 9 companies currently registered at this postcode, including this one.

All companies at LS7 1PZ

Registration Data

Company Number

08342174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £146,502£141,567£85,516
of which Cash £76,266£87,611£31,448
Total Assets £146,502£141,567£85,516
Current Liabilities £83,470£92,141£37,562
Net Current Assets £63,032£49,426£47,954
Total Net Worth £64,480£50,330£48,653

Previous Names

  • SEARCHWORKS DIGITAL LTD, active until 14 March 2015

Company Officers

  • HOLDING, Ian Thomas

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Manor House
    1 Manor Street
    Leeds
    West Yorkshire
    LS7 1PZ

  • ROCHE, Matthew John

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    Manor House
    1 Manor Street
    Leeds
    West Yorkshire
    LS7 1PZ

  • WESTERMAN, Cheryl

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Manor House
    1 Manor Street
    Leeds
    West Yorkshire
    LS7 1PZ

  • GARNER, Nicholas Temple

    Director

    Appointed on 28 December 2012

    Resigned on 1 November 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1968

    Manor House
    1 Manor Street
    Leeds
    West Yorkshire
    LS7 1PZ

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

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Latest Filings

  1. 10 November 2016 Termination of appointment of Nicholas Temple Garner as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JG5FBV. Transaction: MzE2MTY3MjkxNmFkaXF6a2N4.

  2. 10 November 2016 Appointment of Mr Ian Thomas Holding as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JG5CRS. Transaction: MzE2MTY3MjA2NmFkaXF6a2N4.

  3. 10 November 2016 Appointment of Mr Matthew John Roche as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JG5BNL. Transaction: MzE2MTY3MTgyMWFkaXF6a2N4.

  4. 10 November 2016 Appointment of Ms Cheryl Westerman as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JG5BBV. Transaction: MzE2MTY3MTY4N2FkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A51DH0T7. Transaction: MzE0MjYxMDM5NWFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSL1L. Transaction: MzEzOTY1MjE3MWFkaXF6a2N4.

  7. 14 August 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4D5MTAW. Transaction: MzEyOTAxMjE4NWFkaXF6a2N4.

  8. 14 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRENU1UMTdhZGlxemtjeA.

  9. 7 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46WJZ1F. Transaction: MzEyMjcyNjA1OGFkaXF6a2N4.

  10. 14 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A42FWLG3. Transaction: MzExOTE4MjQzNGFkaXF6a2N4.

  11. 14 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A42FWLFV. Transaction: MzExOTE4MjM5N2FkaXF6a2N4.

  12. 15 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MQTM. Transaction: MzExNTQ0MzkwNGFkaXF6a2N4.

  13. 24 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35YBN02. Transaction: MzA5ODYzNDE0M2FkaXF6a2N4.

  14. 14 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjU3MjY2NmFkaXF6a2N4.

  15. 9 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72WCO. Transaction: MzA5MjM3MDI0OGFkaXF6a2N4.

  16. 26 March 2013 Current accounting period shortened from 31 December 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X24XQ070. Transaction: MzA3NTE4MjczNmFkaXF6a2N4.

  17. 21 February 2013 Director's details changed for Nicholas Henry Garner on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH01. Barcode: A22M80KZ. Transaction: MzA3MzIzNzYyNWFkaXF6a2N4.

  18. 28 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1OBNZ4W. Transaction: MzA3MDA4NzMwMmFkaXF6a2N4.

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