90Ten Ltd.

Active04289620 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Public relations and communications activities (70210)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Envision House
5 North Street
Horsham
RH12 1XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
American
Born August 1983 (43)
Director · Appointed 20 August 2024
American
Born December 1970 (55)
Officer history (13 former)
31 December 2024
Resigned Miller Iii, Howard Collins as Director
9 December 2024
Appointed Rudnick, Stanford Benjamin as Director
15 November 2024
Resigned Hollis Korth, Joshua as Director
20 August 2024
Appointed Deutsch, Adam Brent, Mr. as Director
12 September 2023
Appointed Miller Iii, Howard Collins as Director
2 August 2023
Resigned Heim, Margaret as Director
21 February 2023
Appointed Heim, Margaret as Director
14 December 2021
Resigned Hepburn, Brian Alexander as Director
14 December 2021
Appointed Hollis Korth, Joshua as Director
10 August 2021
Resigned Gillie, John David as Director
31 March 2020
Appointed Gillie, John David as Director
31 March 2020
Appointed Hepburn, Brian Alexander as Director
31 March 2020
Resigned Tanner, Paul Bradley as Director
31 March 2020
Resigned Harris, Carole Lesley as Director
28 March 2017
Resigned Harris, Carole Lesley as Secretary
15 December 2006
Resigned Holdings Secretarial Limited as Corporate Secretary
31 August 2006
Appointed Harris, Carole Lesley as Secretary
31 August 2006
Resigned Ellis, Jackie as Secretary
6 May 2003
Appointed Ellis, Jackie as Secretary
1 May 2003
Appointed Holdings Secretarial Limited as Corporate Secretary
30 April 2003
Resigned Strategic Holdings Limited as Corporate Secretary
17 December 2001
Appointed Tanner, Paul Bradley as Director
21 September 2001
Appointed Strategic Holdings Limited as Corporate Secretary
21 September 2001
Appointed Harris, Carole Lesley as Director
19 September 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
19 September 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
18 September 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
18 September 2001
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09301682
Former controllers (2)
6 April 2016
Ceased Carole Lesley Harris — Owns 25–50% of shares
6 April 2016
Ceased Paul Bradley Tanner — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
18 May 2026Statement of company's objects
Show all recent filings

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