90ten Group started in year 2014 as Private Limited Company with registration number 09301682. The 90ten Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Horsham at Envision House. Postal code: RH12 1XQ. Since 28th March 2017 90ten Group Limited is no longer carrying the name Chromosome Group.
The firm has 2 directors, namely Howard M., Joshua H.. Of them, Joshua H. has been with the company the longest, being appointed on 14 December 2021 and Howard M. has been with the company for the least time - from 12 September 2023. As of 28 April 2024, there were 5 ex directors - Margaret H., John G. and others listed below. There were no ex secretaries.
| Office Address | Envision House |
| Office Address2 | 5 North Street |
| Town | Horsham |
| Post code | RH12 1XQ |
| Country of origin | United Kingdom |
| Registration Number | 09301682 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 14 December 2021
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Envision Pharma Holdco Limited from Horsham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Carole H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Envision Pharma Holdco Limited
Envision House 5 North Street, Horsham, West Sussex, RH12 1XQ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08555733 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carole H.
| Notified on | 6 November 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul T.
| Notified on | 6 November 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Chromosome Group | March 28, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 |
| Net Worth | 4 785 | 5 100 | |||
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 571 661 | 1 046 271 | 1 208 627 | ||
| Other Debtors | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 5 100 | 5 100 | |||
| Profit Loss Account Reserve | -315 | ||||
| Shareholder Funds | 4 785 | 5 100 | |||
| Other | |||||
| Comprehensive Income Expense | 649 411 | 351 672 | |||
| Creditors | 100 | 100 | 100 | ||
| Dividends Paid | 591 000 | 463 000 | 1 140 000 | ||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -305 756 | ||||
| Investments Fixed Assets | 5 100 | 5 100 | 704 555 | 1 290 493 | 1 490 932 |
| Investments In Group Undertakings | 704 555 | 1 290 493 | 1 490 932 | ||
| Investments In Subsidiaries | 704 555 | 1 290 493 | |||
| Number Shares Issued Fully Paid | 5 100 | ||||
| Other Creditors | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | |||
| Profit Loss | 649 411 | 351 672 | 1 302 356 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 132 894 | 244 222 | 282 305 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 132 894 | 244 222 | |||
| Total Assets Less Current Liabilities | 4 785 | 5 100 | 704 555 | 1 290 493 | 1 490 932 |
| Creditors Due Within One Year | 415 | 100 | |||
| Net Current Assets Liabilities | -315 | ||||
| Number Shares Allotted | 5 100 | ||||
| Percentage Subsidiary Held | 100 | ||||
| Share Capital Allotted Called Up Paid | 5 100 | 5 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 12th September 2023 filed on: 27th, September 2023 |
officers | Free Download (2 pages) |
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