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ONE NINE MANUFACTURING LIMITED

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

This company is commonly known as One Nine Manufacturing Limited. The company was founded 9 years ago and was given the registration number 09337124. 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 22290 - Manufacture of other plastic products.

Company Information

Name:ONE NINE MANUFACTURING LIMITED
Company Number:09337124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
8, Raleigh Walk, Brigantine Place, Cardiff, United Kingdom, CF10 4LN

Director02 December 2014Active
8, Raleigh Walk, Brigantine Place, Cardiff, United Kingdom, CF10 4LN

Director02 December 2014Active

People with Significant Control

One Nine Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:8, Raleigh Walk, Brigantine Place, Cardiff, Wales, CF10 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Antony Lee Morgan
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:8, Raleigh Walk, Cardiff, United Kingdom, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Jenson Alan Nash
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:8, Raleigh Walk, Cardiff, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2020-01-18Gazette

Gazette filings brought up to date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-05-24Resolution

Resolution.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Incorporation

Incorporation company.

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