Ltd Facts The UK company register, as filed

Register entry · No. 08066127

ONE NINE DESIGN LIMITED

Active Private Limited Company Incorporated 11 May 2012

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No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 May 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £244,758.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 May 2027
    Last made up to
    11 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE NINE DESIGN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £16,247 £244,758 4
31 May 2024 not published not published £4,004 £207,860 4
31 May 2023 * not published not published £15,245 £239,785 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Jenson Alan Nash · Director, named in the accounts to 31 May 2025
  • Anthony Lee Morgan · Director, named in the accounts to 31 May 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jenson Alan Nash Ownership of shares 25 to 50 percent as firm 6 Apr 2016 — May 1973 British · Wales
Mr Antony Lee Morgan Ownership of shares 25 to 50 percent as firm 6 Apr 2016 — July 1975 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE NINE DESIGN LIMITED still trading?

The register shows ONE NINE DESIGN LIMITED as active.

What does ONE NINE DESIGN LIMITED do?

It files the industry code 74100 (specialised design activities).

When was ONE NINE DESIGN LIMITED set up?

It was incorporated on 11 May 2012.

When are ONE NINE DESIGN LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ONE NINE DESIGN LIMITED's next confirmation statement due?

By 25 May 2027.

Similar companies

Same industry code (47770), active, set up around the same time. More in this industry →

  1. 08523767 DIZYN LIMITED Active Private Limited Company Inc. 10 May 2013 47770 · Retail sale of watches and jewellery in specialised stores
  2. 08524443 IMAGINATION MIDDLE EAST LIMITED Active Private Limited Company Inc. 10 May 2013 74100 · specialised design activities
  3. 08524520 ITO LAB LIMITED Active Private Limited Company Inc. 10 May 2013 71111 · Architectural activities
  4. 08524126 NEUTRONIUM LIMITED Active Private Limited Company Inc. 10 May 2013 74100 · specialised design activities
  5. 08523677 RIVAL ANIMATION LIMITED Active Private Limited Company Inc. 10 May 2013 74100 · specialised design activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House