| Company Name | Nine Sixty Design Ltd. |
|---|---|
| Directors | Andrew James Mallalieu and Mark Nicholas Bebbington |
| Company Status | Active |
| Company Number | 08531938 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Andrew James Mallalieu |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB |
| Director Name | Mr Mark Nicholas Bebbington |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB |
Contact
| Website | www.ninesixty.co.uk/ |
|---|
Location
| Registered Address | C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mallalieu 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Bebbington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,799 |
| Cash | £19,943 |
| Current Liabilities | £27,054 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 8 February 2024 | Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG United Kingdom to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 8 February 2024 (1 page) |
|---|---|
| 17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 30 January 2023 | Registered office address changed from Colony 5 Piccadilly Place Manchester M1 3BR England to 49 6th Floor Peter Street Manchester M2 3NG on 30 January 2023 (1 page) |
| 30 January 2023 | Registered office address changed from 49 6th Floor Peter Street Manchester M2 3NG United Kingdom to 49 6th Floor 49 Peter Street Manchester M2 3NG on 30 January 2023 (1 page) |
| 30 January 2023 | Registered office address changed from 49 6th Floor 49 Peter Street Manchester M2 3NG United Kingdom to 6th Floor 49 Peter Street Manchester M2 3NG on 30 January 2023 (1 page) |
| 25 January 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 10 February 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 1 November 2021 | Registered office address changed from C/O Workplace 4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU England to Colony 5 Piccadilly Place Manchester M1 3BR on 1 November 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 21 August 2020 | Change of details for Mr Andrew James Mallalieu as a person with significant control on 21 August 2020 (2 pages) |
| 21 August 2020 | Director's details changed for Mr Andrew James Mallalieu on 21 August 2020 (2 pages) |
| 21 August 2020 | Registered office address changed from 29 John Dalton Street Manchester M2 6DS United Kingdom to C/O Workplace 4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU on 21 August 2020 (1 page) |
| 22 July 2020 | Change of details for Mr Mark Nicholas Bebbington as a person with significant control on 20 July 2020 (2 pages) |
| 22 July 2020 | Director's details changed for Mr Mark Nicholas Bebbington on 20 July 2020 (2 pages) |
| 19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 25 February 2020 | Registered office address changed from 4 Rowan Avenue Urmston Manchester M41 0UX England to 29 John Dalton Street Manchester M2 6DS on 25 February 2020 (1 page) |
| 4 February 2020 | Change of details for Mr Andrew James Mallalieu as a person with significant control on 1 September 2018 (2 pages) |
| 4 February 2020 | Director's details changed for Mr Andrew James Mallalieu on 1 September 2018 (2 pages) |
| 4 February 2020 | Director's details changed for Mr Mark Nicholas Bebbington on 21 October 2016 (2 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 3 October 2019 | Registered office address changed from 76 Georgia Avenue Manchester M20 1LX to 4 Rowan Avenue Urmston Manchester M41 0UX on 3 October 2019 (1 page) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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| 16 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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| 15 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Register inspection address has been changed (1 page) |
| 22 May 2014 | Register inspection address has been changed (1 page) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 20 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 11 February 2014 | Previous accounting period shortened from 31 May 2014 to 31 July 2013 (1 page) |
| 11 February 2014 | Previous accounting period shortened from 31 May 2014 to 31 July 2013 (1 page) |
| 16 May 2013 | Incorporation
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| 16 May 2013 | Incorporation
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