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ONE PLANET IMAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Planet Images Limited. The company was founded 16 years ago and was given the registration number 06421637. The firm's registered office is in WEST SUSSEX. You can find them at 37 Gower Road,, Haywards Heath, West Sussex, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:ONE PLANET IMAGES LIMITED
Company Number:06421637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:37 Gower Road,, Haywards Heath, West Sussex, RH16 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Cotswold Court, Burford Road, Horsham, United Kingdom, RH13 5ST

Secretary08 November 2007Active
37 Gower Road,, Haywards Heath, RH16 4PW

Director08 November 2007Active

People with Significant Control

Miss Andrea Lee Sharp
Notified on:07 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:37, Gower Road, Haywards Heath, England, RH16 4PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption full.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption full.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption full.

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2013-11-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption full.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Officers

Change person secretary company with change date.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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2011-11-27Annual return

Annual return company with made up date full list shareholders.

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2011-07-26Accounts

Accounts with accounts type total exemption small.

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2010-11-18Annual return

Annual return company with made up date full list shareholders.

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2010-05-10Accounts

Accounts with accounts type total exemption small.

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