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ONE PLANET TRADING LTD - Park Farm Norwich Road, Hethersett, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 07037949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park Farm Norwich Road
- Hethersett
- Norwich
- Norfolk
- NR9 3DL
- England Park Farm Norwich Road, Hethersett, Norwich, Norfolk, NR9 3DL, England UK
Management
- Managing Directors
- HILL, Joseph Michael
- HILL, Michael David
- Company secretaries
- HILL, Michael David
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-12
- Age Of Company 2009-10-12 14 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr Michael David Hill
- -
- Veg Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTIMUS CONSULT LTD
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2023-03-08
- Last Date: 2022-02-22
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ONE PLANET TRADING LTD Company Description
- ONE PLANET TRADING LTD is a ltd registered in United Kingdom with the Company reg no 07037949. Its current trading status is "live". It was registered 2009-10-12. It was previously called OPTIMUS CONSULT LTD. It has declared SIC or NACE codes as "56290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Park Farm Norwich Road .
Get ONE PLANET TRADING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Planet Trading Ltd - Park Farm Norwich Road, Hethersett, Norwich, Norfolk, United Kingdom
- 2009-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE PLANET TRADING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07037949#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07037949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07037949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-14) - SH01
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accounts-with-accounts-type-micro-entity (2022-02-28) - AA
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capital-allotment-shares (2022-05-04) - SH01
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gazette-notice-compulsory (2022-05-10) - GAZ1
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confirmation-statement-with-updates (2022-05-19) - CS01
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confirmation-statement-with-updates (2021-02-22) - CS01
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capital-allotment-shares (2021-08-10) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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mortgage-satisfy-charge-full (2020-06-20) - MR04
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confirmation-statement-with-updates (2020-06-16) - CS01
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notification-of-a-person-with-significant-control (2020-06-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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confirmation-statement-with-updates (2019-11-15) - CS01
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keyboard_arrow_right 2018
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resolution (2018-11-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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capital-alter-shares-subdivision (2018-07-16) - SH02
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capital-allotment-shares (2018-07-24) - SH01
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confirmation-statement-with-updates (2018-07-24) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-05) - AA
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change-account-reference-date-company-previous-shortened (2018-10-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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capital-allotment-shares (2018-11-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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confirmation-statement-with-updates (2016-11-11) - CS01
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confirmation-statement-with-updates (2016-09-05) - CS01
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change-person-secretary-company-with-change-date (2016-09-05) - CH03
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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certificate-change-of-name-company (2016-08-27) - CERTNM
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change-of-name-notice (2016-08-27) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-21) - CH03
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2009
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