Menna Overview
Here’s a quick overview of ONE PLANET DIGITAL LIMITED 👀 — a Brighton based business that started in 2019.
ONE PLANET DIGITAL LIMITED
- Company statusactive
- Company No11867774
- Age7 years 4 months Incorporated 7 March 2019
- Officers3
Address
No 9, Montpelier House, 99 Montpelier Road, Brighton, BN1 3BE, England
ONE PLANET DIGITAL LIMITED is an active company incorporated on 7 March 2019 and based in Brighton, England. The company was registered 7 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)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 07 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Memorandum Articles
2 Years Ago on 07 Oct 2023
Resolution
2 Years Ago on 06 Oct 2023
Resolution
2 Years Ago on 06 Oct 2023
Capital Allotment Shares
2 Years Ago on 02 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DESAI, Pooran | director | Mar 1965 | 07 Mar 2019 |
| PICKFORD, Joanne | director | Nov 1966 | 05 Jan 2026 |
| SCHUURMAN, Tom | director | Mar 1982 | 29 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lsc 100 Limited | 31 Jul 2023 | |
| Csb Holdings Limited | 15 Mar 2021 | |
| Mr Pooran Desai | Mar 1965 | 09 Mar 2021 |
| Mr Pooran Desai | Mar 1965 | 17 Apr 2019 |
| Bioregional Development Group | 08 Apr 2019 | |
| Mr Pooran Desai | Mar 1965 | 07 Mar 2019 |
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Here’s a quick overview of ONE PLANET DIGITAL LIMITED 👀 — a Brighton based business that started in 2019.