ONE PLANET DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
ONE PLANET DIGITAL LIMITED
COMPANY NUMBER
11867774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/03/2019
(5 years and 9 months old)
WEBSITE
oneplanet.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 3BE
Telephone: 02084044880
TPS: Yes
11a Little Preston Street
Brighton
East Sussex
BN1 2HQ
Telephone: 84044880
No 9, Montpelier House
99 Montpelier Road
Brighton
BN1 3BE
BN1 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE PLANET DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE PLANET DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PLANET DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 9 months) Born in Aug 1960 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | Paul David Milton (920375258) has left the board |
| 11/07/2022 | Susan Elaine Riddlestone (905513746) has left the board |
| 11/07/2022 | New Board Member Tom Schuurman (929775934) Appointed |
| 10/06/2022 | New Accounts filed |
| 19/03/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 20/09/2021 | Jonathan James Griffin (923919354) has left the board |
| 20/09/2021 | Jonathan James Griffin (923919354) has left the board |
| 24/02/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Robert Neil Brown (911403036) Appointed |
| 12/04/2019 | New Board Member Paul David Milton (920375258) Appointed |
| 03/04/2019 | New Board Member Jonathan James Griffin (923919354) Appointed |
| 22/03/2019 | New Board Member Susan Elaine Riddlestone (905513746) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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