One Nine Manufacturing Limited

General information

Name:

One Nine Manufacturing Ltd

Office Address:

8 Raleigh Walk Brigantine Place CF10 4LN Cardiff

Number: 09337124

Incorporation date: 2014-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The One Nine Manufacturing Limited business has been in this business field for at least 10 years, as it's been established in 2014. Started with Companies House Reg No. 09337124, One Nine Manufacturing is a Private Limited Company located in 8 Raleigh Walk, Cardiff CF10 4LN. The registered name of the company got changed in the year 2016 to One Nine Manufacturing Limited. This business former registered name was One Nine Manufacturing. The enterprise's classified under the NACE and SIC code 22290 which stands for Manufacture of other plastic products. One Nine Manufacturing Ltd released its account information for the period that ended on 2022/12/31. The company's latest confirmation statement was submitted on 2022/12/02.

Regarding to this specific business, all of director's tasks up till now have been done by Antony M. and Jenson N.. Out of these two individuals, Antony M. has been with the business for the longest time, having been a member of directors' team since 2014-12-02.

  • Previous company's names
  • One Nine Manufacturing Limited 2016-05-24
  • One Nine Manufacturing Ltd Limited 2014-12-02

Financial data based on annual reports

Company staff

Antony M.

Role: Director

Appointed: 02 December 2014

Latest update: 27 March 2024

Jenson N.

Role: Director

Appointed: 02 December 2014

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: One Nine Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Raleigh Walk, Brigantine Place, CF10 4LN and was registered as a PSC under the reg no 10198875. Antony M. owns 1/2 or less of company shares. Jenson N. owns 1/2 or less of company shares.

One Nine Holding Ltd
Address: 8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10198875
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Antony M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jenson N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 02 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2nd December 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
9
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