Menna Overview
Here’s a quick overview of ONE PLANET LIMITED 👀 — a Swindon, Wilts based business that started in 2015.
ONE PLANET LIMITED
- Company statusactive
- Company No09875942
- Age10 years 8 months Incorporated 17 November 2015
- Officers4
Address
Unit 7 C/O Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, SN5 7EX, United Kingdom
ONE PLANET LIMITED is an active company incorporated on 17 November 2015 and based in Swindon, Wilts, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 19 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 May 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 25 Nov 2016
Incorporation Company
10 Years Ago on 17 Nov 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, David Martin | director | May 1970 | 17 Nov 2015 |
| LAWRENCE, Jacqueline Mary | director | Oct 1970 | 17 Nov 2015 |
| LAWRENCE-KNIGHT, Ella Summer | director | Oct 2005 | 01 Sept 2025 |
| LAWRENCE-KNIGHT, Finley | director | Jan 2004 | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Martin Knight | May 1970 | 06 Apr 2016 |
| Mrs Jacqueline Lawrence | Oct 1970 | 06 Apr 2016 |
Related Companies
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KNIGHT, David Martin are mutual persons.
LAWRENCE, Jacqueline Mary are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ONE PLANET LIMITED 👀 — a Swindon, Wilts based business that started in 2015.