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ONE PLANET DIGITAL LIMITED - No 9, Montpelier House, 99 Montpelier Road, Brighton, BN1 3BE, United Kingdom
Company Information
- Company registration number
- 11867774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 9, Montpelier House
- 99 Montpelier Road
- Brighton
- BN1 3BE
- England No 9, Montpelier House, 99 Montpelier Road, Brighton, BN1 3BE, England UK
Management
- Managing Directors
- BROWN, Robert Neil
- DESAI, Pooran
- SCHUURMAN, Tom
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-07
- Age Of Company 2019-03-07 5 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Lsc 100 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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ONE PLANET DIGITAL LIMITED Company Description
- ONE PLANET DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 11867774. Its current trading status is "live". It was registered 2019-03-07. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at No 9, Montpelier House .
Get ONE PLANET DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Planet Digital Limited - No 9, Montpelier House, 99 Montpelier Road, Brighton, BN1 3BE, United Kingdom
- 2019-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE PLANET DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11867774#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11867774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11867774#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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resolution (2023-10-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-09) - AD01
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second-filing-capital-allotment-shares (2023-10-18) - RP04SH01
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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notification-of-a-person-with-significant-control (2023-10-02) - PSC02
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capital-allotment-shares (2023-10-02) - SH01
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change-to-a-person-with-significant-control (2023-10-10) - PSC05
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memorandum-articles (2023-10-07) - MA
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-04-14) - PSC02
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-17) - AD01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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capital-allotment-shares (2021-05-14) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-13) - RP04CS01
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accounts-with-accounts-type-micro-entity (2021-06-29) - AA
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notification-of-a-person-with-significant-control (2021-03-22) - PSC01
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memorandum-articles (2021-02-25) - MA
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resolution (2021-02-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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capital-allotment-shares (2021-05-12) - SH01
Add all to Cart
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-19) - CS01
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change-to-a-person-with-significant-control (2020-01-09) - PSC05
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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capital-allotment-shares (2020-01-09) - SH01
-
resolution (2020-09-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
-
accounts-with-accounts-type-micro-entity (2020-12-10) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-01) - PSC04
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incorporation-company (2019-03-07) - NEWINC
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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capital-allotment-shares (2019-12-11) - SH01
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resolution (2019-12-09) - RESOLUTIONS
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capital-allotment-shares (2019-07-11) - SH01
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capital-allotment-shares (2019-04-01) - SH01
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resolution (2019-06-04) - RESOLUTIONS
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resolution (2019-05-03) - RESOLUTIONS
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capital-allotment-shares (2019-04-18) - SH01
-
notification-of-a-person-with-significant-control (2019-04-18) - PSC01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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statement-of-companys-objects (2019-05-03) - CC04
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
