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NB DESIGN LIMITED (03942101)

NB DESIGN LIMITED (03942101) is an active UK company. incorporated on 7 March 2000. with registered office in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities. NB DESIGN LIMITED has been registered for 26 years. Current directors include FRASER, Jane, GRIFFITHS, Philip John.

Company Number
03942101
Status
active
Type
ltd
Incorporated
7 March 2000
Age
26 years
Address
Channel View, Swansea, SA3 1JE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
Directors
FRASER, Jane, GRIFFITHS, Philip John
SIC Codes
74100

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Introduction
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NB DESIGN LIMITED

NB DESIGN LIMITED is an active company incorporated on 7 March 2000 with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. NB DESIGN LIMITED was registered 26 years ago.(SIC: 74100)

Status

active

Active since 26 years ago

Company No

03942101

LTD Company

Age

26 Years

Incorporated 7 March 2000

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 7m left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

Channel View Llangennith Swansea, SA3 1JE,

Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Mar 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

FRASER, Jane

Active
Channel View, SwanseaSA3 1JE
Born March 1954
Director
Appointed 07 Mar 2000

GRIFFITHS, Philip John

Active
Channel View, SwanseaSA3 1JE
Born September 1959
Director
Appointed 07 Mar 2000

BROUGHTON, Ian

Resigned
49a Goldhawk Road, LondonW12 8QP
Secretary
Appointed 08 Mar 2010
Resigned 31 Jul 2018

BROUGHTON, Ian

Resigned
31b Curwen Road, LondonW12 9AF
Secretary
Appointed 07 Mar 2000
Resigned 07 Mar 2003

REES, Nigel Clive

Resigned
Cairnsmuir, LlanelliSA15 4EN
Secretary
Appointed 07 Mar 2003
Resigned 08 Mar 2010

BRIGHTON SECRETARY LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 07 Mar 2000
Resigned 07 Mar 2000

BRIGHTON DIRECTOR LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 07 Mar 2000
Resigned 07 Mar 2000

Persons with significant control

2

Mr Philip John Griffiths

Active
Llangennith, SwanseaSA3 1JE
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Dec 2016

Ms Jane Fraser

Active
Llangennith, SwanseaSA3 1JE
Born March 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Dec 2016
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 February 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 June 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Termination Secretary Company With Name
19 March 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
19 March 2010
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
1 December 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 November 2008
AAAnnual Accounts
Legacy
10 October 2008
287Change of Registered Office
Legacy
13 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 November 2007
AAAnnual Accounts
Legacy
21 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 November 2006
AAAnnual Accounts
Legacy
14 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 September 2005
AAAnnual Accounts
Legacy
1 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 November 2004
AAAnnual Accounts
Legacy
31 March 2004
363sAnnual Return (shuttle)
Legacy
16 December 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
1 December 2003
AAAnnual Accounts
Legacy
28 March 2003
363sAnnual Return (shuttle)
Legacy
28 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
20 November 2002
AAAnnual Accounts
Legacy
11 April 2002
363sAnnual Return (shuttle)
Legacy
26 September 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
12 July 2001
AAAnnual Accounts
Legacy
13 June 2001
225Change of Accounting Reference Date
Legacy
3 April 2001
363sAnnual Return (shuttle)
Legacy
20 March 2001
395Particulars of Mortgage or Charge
Legacy
1 September 2000
287Change of Registered Office
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
288bResignation of Director or Secretary
Legacy
13 March 2000
287Change of Registered Office
Incorporation Company
7 March 2000
NEWINCIncorporation