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1:9:90 Holdings Limited
1:9:90 Holdings Limited is an active company incorporated on 25 August 2020 with the registered office located in London, Greater London. 1:9:90 Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
2 years 7 months ago
Company No
12837265
Private limited company
Age
5 years
Incorporated
25 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(2 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about 1:9:90 Holdings Limited
Contact
Update Details
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on
22 Apr 2022
(3 years ago)
Previous address was
7 Durweston Street London W1H 1EN England
Companies in NW3 5JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Piers Benedict Adam
Director • British • Lives in England • Born in Mar 1964
Daniel Carl Burstein
Director • Certified Chartered Accountant • British • Lives in England • Born in Jul 1976
Bertie Reuben Hotspur Adam
Director • British • Lives in England • Born in Sep 2004
Mr Bertie Reuben Hotspur Adam
PSC • British • Lives in England • Born in Sep 2004
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
The Nicholls Spinal Injury Foundation
Piers Benedict Adam is a mutual person.
Active
Partwish Limited
Piers Benedict Adam is a mutual person.
Active
Shertown Limited
Piers Benedict Adam is a mutual person.
Active
JLV Enterprises Limited
Daniel Carl Burstein is a mutual person.
Active
MWGM Limited
Daniel Carl Burstein is a mutual person.
Active
Lexington Street Limited
Piers Benedict Adam is a mutual person.
Active
Orange Autumn Limited
Piers Benedict Adam is a mutual person.
Active
Flourish BD Limited
Daniel Carl Burstein is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25K
Increased by £1.12K (+859%)
Total Liabilities
-£3.54K
Increased by £3.17K (+858%)
Net Assets
-£2.3K
Decreased by £2.06K (+857%)
Debt Ratio (%)
284%
Decreased by 0.41% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Bertie Reuben Hotspur Adam (PSC) Appointed
6 Months Ago on 1 May 2025
Piers Benedict Adam (PSC) Resigned
6 Months Ago on 1 May 2025
Mr Bertie Reuben Hotspur Adam Appointed
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
10 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Aug 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 15 Aug 2025
Cessation of Piers Benedict Adam as a person with significant control on 1 May 2025
Submitted on 16 May 2025
Notification of Bertie Reuben Hotspur Adam as a person with significant control on 1 May 2025
Submitted on 16 May 2025
Appointment of Mr Bertie Reuben Hotspur Adam as a director on 5 March 2025
Submitted on 5 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 26 Dec 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 18 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 18 May 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 28 Mar 2023
Confirmation statement made on 24 August 2022 with no updates
Submitted on 29 Aug 2022
Explore All Documents
Repayment History
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