Company number 07638430
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address BLUEWAVE BUSINESS SOLUTIONS LIMITED, 13 WHEATSTONE COURT, DAVY WAY, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 90 SECONDS LTD are www.90seconds.co.uk, and www.90-seconds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. 90 Seconds Ltd is a Private Limited Company.
The company registration number is 07638430. 90 Seconds Ltd has been working since 18 May 2011.
The present status of the company is Active. The registered address of 90 Seconds Ltd is Bluewave Business Solutions Limited 13 Wheatstone Court Davy Way Waterwells Business Park Quedgeley Gloucester Gl2 2aq. . NORTON, Timothy Alan is a Director of the company. Director INSULL, David has been resigned. Director STOKELL, Thomas Anthony has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
INSULL, David
Resigned: 10 November 2015
Appointed Date: 18 May 2011
41 years old
90 SECONDS LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Termination of appointment of David Insull as a director on 10 November 2015
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 8 more events
18 Jul 2013
Annual return made up to 18 May 2013 with full list of shareholders
21 Feb 2013
Total exemption small company accounts made up to 31 March 2012
19 Jul 2012
Annual return made up to 18 May 2012 with full list of shareholders
19 Jul 2012
Previous accounting period shortened from 31 May 2012 to 31 March 2012
18 May 2011
Incorporation
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Model articles adopted