Menna Overview
Here’s a quick overview of ONE PLANET TRADING LTD 👀 — a Norwich based business that started in 2009.
ONE PLANET TRADING LTD
- Company statusactive
- Company No07037949
- Age16 years 9 months Incorporated 12 October 2009
- Officers5
Address
29 Shreeve Road, Blofield, Norwich, NR13 4JP, England
ONE PLANET TRADING LTD is an active company incorporated on 12 October 2009 and based in Norwich, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 13 Mar 2026
Change Person Secretary Company With Change Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Michael David | secretary | 12 Oct 2009 | |
| HILL, Joseph Michael | director | Aug 1991 | 02 Nov 2018 |
| HILL, Michael David | director | Feb 1964 | 12 Oct 2009 |
| NEWNHAM, Hannah | director | Dec 1994 | 02 Apr 2024 |
| ROBINSON, Georgina Claire | director | Apr 1989 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veg Capital Limited | 02 Apr 2020 | |
| Vbites Ventures Limited | 02 Nov 2018 | |
| Mr Michael David Hill | Apr 1964 | 05 Sept 2016 |
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HILL, Michael David, ALBUTT, David are mutual persons.
HILL, Michael David are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
MILLS, Heather Anne are mutual persons.
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Here’s a quick overview of ONE PLANET TRADING LTD 👀 — a Norwich based business that started in 2009.