This company is commonly known as Oneplanet Adventure Limited. The company was founded 19 years ago and was given the registration number 05405867. The firm's registered office is in WREXHAM. You can find them at 3 Grove Road, , Wrexham, . This company's SIC code is 93199 - Other sports activities.
| Name | : | ONEPLANET ADVENTURE LIMITED |
|---|---|---|
| Company Number | : | 05405867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Grove Road, Wrexham, LL11 1DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Planet Road, Llandegla Forest Visitor Centre, Llandegla, Wales, LL11 3AA | Secretary | 29 March 2005 | Active |
| 1, Planet Road, Llandegla Forest Visitor Centre, Llandegla, Wales, LL11 3AW | Director | 29 March 2005 | Active |
| 1, Planet Road, Llandegla Forest Visitor Centre, Llandegla, Wales, LL11 3AA | Director | 29 March 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 29 March 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 29 March 2005 | Active |
| Mr Ian Glyn Owen | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | 3, Grove Road, Wrexham, LL11 1DY |
| Nature of control | : |
|
| Mr James Edward Gaffney | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Address | : | 3, Grove Road, Wrexham, LL11 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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