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ONE NINE DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Nine Design Limited. The company was founded 12 years ago and was given the registration number 08066127. The firm's registered office is in CARDIFF. You can find them at 8 Raleigh Walk, Brigantine Place, Cardiff, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ONE NINE DESIGN LIMITED
Company Number:08066127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2012
End of financial year:31 May 2022
Jurisdiction:Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tony Morgan / Jenson Nash, Pencoed Technology Park, Bridgend, Wales, CF35 5HZ

Director11 May 2012Active
Tony Morgan / Jenson Nash, Pencoed Technology Park, Bridgend, Wales, CF35 5HZ

Director11 May 2012Active

People with Significant Control

Mr Jenson Alan Nash
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Antony Lee Morgan
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-04Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-21Gazette

Gazette filings brought up to date.

Download
2019-05-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-05-19Gazette

Gazette filings brought up to date.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Gazette

Gazette notice compulsory.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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