90 Seconds Ltd
Company Profile
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Micro90 Seconds Ltd
07638430•Private Limited With Share Capital
The Chestnuts Office, Handley Lane, Ross On Wye, HR95TB
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Incorporated
18/05/2011
Company Age
14 years
Directors
1
Employees
6
SIC Code
59112
Risk
moderate risk
Company Overview
Registration, classification & business activity
90 Seconds Ltd (07638430) is a private limited with share capital incorporated on 18/05/2011 (14 years old) and registered in ross on wye, HR95TB. The company operates under SIC code 59112 and is classified as Micro.
90 seconds ltd is a media production company based out of 13 wheatstone court, davy way waterwells business park, quedgeley, gloucester, united kingdom.
Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 18/05/2011
HR95TB
6 employees
Financial Overview
Total Assets
£1.91M
Liabilities
£1.91M
Net Assets
£3.7K
Cash
£180.9K
Key Metrics
6
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2012
Incorporation Company
Category:Incorporation
Date:18-05-2011
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Chestnuts, Pontshill, Ross-On-Wye, HR95TBRegistered