One Nine Design Limited

General information

Name:

One Nine Design Ltd

Office Address:

8 Raleigh Walk Brigantine Place CF10 4LN Cardiff

Number: 08066127

Incorporation date: 2012-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular One Nine Design Limited company has been on the market for twelve years, as it's been founded in 2012. Started with Companies House Reg No. 08066127, One Nine Design was set up as a Private Limited Company with office in 8 Raleigh Walk, Cardiff CF10 4LN. This firm's principal business activity number is 74100, that means specialised design activities. One Nine Design Ltd reported its account information for the period that ended on 2022/05/31. The business most recent annual confirmation statement was submitted on 2023/05/11.

In order to satisfy the client base, this specific business is continually led by a team of two directors who are Antony M. and Jenson N.. Their outstanding services have been of prime use to this specific business since 2012-05-11.

Executives with significant control over the firm are: Jenson N. owns 1/2 or less of company shares. Antony M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Antony M.

Role: Director

Appointed: 11 May 2012

Latest update: 26 January 2024

Jenson N.

Role: Director

Appointed: 11 May 2012

Latest update: 26 January 2024

People with significant control

Jenson N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Antony M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 16th September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 16th September 2014
Annual Accounts 31st January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 31st January 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts 31st January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 31st January 2014
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Thu, 11th May 2023 (CS01)
filed on: 30th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Pencoed Technology Park

Post code:

CF35 5HZ

City / Town:

Bridgend

HQ address,
2014

Address:

Pencoed Technology Park

Post code:

CF35 5HZ

City / Town:

Bridgend

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Services (by SIC Code)

  • 74100 : specialised design activities
11
Company Age

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