ONE PLANNING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Planning Ltd. The company was founded 13 years ago and was given the registration number 07733960. The firm's registered office is in NORWICH. You can find them at Evolution House Iceni Court, Delft Way, Norwich, Norfolk. This company's SIC code is 71112 - Urban planning and landscape architectural activities.
Company Information
| Name | : | ONE PLANNING LTD |
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| Company Number | : | 07733960 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 August 2011 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71112 - Urban planning and landscape architectural activities
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Office Address & Contact
| Registered Address | : | Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England, NR6 6BB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Evolution House, Icenci Court, Delft Way, Norwich, England, NR6 6BB | Director | 16 February 2021 | Active |
| Evolution House, Iceni Court, Delft Way, Norwich, England, NR6 6BB | Director | 09 August 2011 | Active |
| Evolution House, Iceni Court, Delft Way, Norwich, England, NR6 6BB | Director | 16 February 2021 | Active |
People with Significant Control
| Ms Janice Leung-Philpot |
| Notified on | : | 18 August 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Evolution House, Iceni Court, Norwich, England, NR6 6BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Philpot |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Evolution House, Iceni Court, Norwich, England, NR6 6BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)