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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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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resolution (2020-09-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-micro-entity (2020-12-10) - AA
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
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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
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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