This company is commonly known as One Planet Digital Limited. The company was founded 5 years ago and was given the registration number 11867774. The firm's registered office is in WALLINGTON. You can find them at The Bedzed Centre, 24 Helios Road, Wallington, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ONE PLANET DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 11867774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Bedzed Centre, 24 Helios Road, Wallington, Surrey, United Kingdom, SM6 7BZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coins Building, 11 St Laurence Way, Slough, England, SL1 2AE | Director | 14 January 2020 | Active |
| No 9, Montpelier House, 99 Montpelier Road, Brighton, England, BN1 3BE | Director | 07 March 2019 | Active |
| No 9, Montpelier House, 99 Montpelier Road, Brighton, England, BN1 3BE | Director | 29 June 2022 | Active |
| The Bedzed Centre, 24 Helios Road, Wallington, United Kingdom, SM6 7BZ | Director | 27 March 2019 | Active |
| 11a, 11a Little Preston Street, Brighton, England, BN1 2HQ | Director | 10 April 2019 | Active |
| 11a, 11a Little Preston Street, Brighton, England, BN1 2HQ | Director | 19 March 2019 | Active |
| Lsc 100 Limited | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1a, Tilford Road, Hindhead, England, GU26 6TD |
| Nature of control | : |
|
| Csb Holdings Limited | ||
| Notified on | : | 15 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, St. Laurence Way, Slough, England, SL1 2EA |
| Nature of control | : |
|
| Mr Pooran Desai | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, 24 Helios Road, Wallington, England, SM6 7BZ |
| Nature of control | : |
|
| Mr Pooran Desai | ||
| Notified on | : | 17 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Bedzed Centre, 24 Helios Road, Wallington, United Kingdom, SM6 7BZ |
| Nature of control | : |
|
| Bioregional Development Group | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Bedzed Centre, 24 Helios Road, Wallington, United Kingdom, SM6 7BZ |
| Nature of control | : |
|
| Mr Pooran Desai | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Bedzed Centre, 24 Helios Road, Wallington, United Kingdom, SM6 7BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-07 | Incorporation | Memorandum articles. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-02 | Capital | Capital allotment shares. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-14 | Capital | Capital allotment shares. | Download |
| 2021-05-14 | Capital | Capital allotment shares. | Download |
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