ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

Company statusactive
Company No13256269
Age5 years 4 months Incorporated 10 March 2021
Officers4

Address

Biddlesgate Farm, Cranborne, Wimborne, BH21 5RS, England

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED is an active company incorporated on 10 March 2021 and based in Wimborne, England. The company was registered 5 years ago.

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CCJs
0

Company Type
Private limited with Share Capital
Jurisdiction
england & wales

Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

Accounts With Accounts Type Small

10 Months Ago on 19 Sep 2025

Confirmation Statement With No Updates

1 Year Ago on 10 Feb 2025

Accounts With Accounts Type Small

1 Year Ago on 19 Dec 2024

Confirmation Statement With Updates

2 Years Ago on 10 Feb 2024

Accounts With Accounts Type Micro Entity

2 Years Ago on 23 Aug 2023

Change Person Director Company With Change Date

3 Years Ago on 06 Apr 2023

Change To A Person With Significant Control

3 Years Ago on 06 Apr 2023

Confirmation Statement With No Updates

3 Years Ago on 09 Mar 2023

Accounts With Accounts Type Micro Entity

3 Years Ago on 15 Dec 2022

Change Account Reference Date Company Previous Shortened

3 Years Ago on 05 Dec 2022

Resolution

3 Years Ago on 23 Sep 2022

Memorandum Articles

3 Years Ago on 23 Sep 2022

Confirmation Statement With Updates

4 Years Ago on 09 Mar 2022

Resolution

4 Years Ago on 30 Dec 2021

Resolution

5 Years Ago on 02 May 2021

Memorandum Articles

5 Years Ago on 02 May 2021

Appoint Person Director Company With Name Date

5 Years Ago on 14 Apr 2021

Capital Allotment Shares

5 Years Ago on 13 Apr 2021

Appoint Person Director Company With Name Date

5 Years Ago on 13 Apr 2021

Change To A Person With Significant Control

5 Years Ago on 13 Apr 2021

Notification Of A Person With Significant Control

5 Years Ago on 13 Apr 2021

Appoint Person Director Company With Name Date

5 Years Ago on 13 Apr 2021

Incorporation Company

5 Years Ago on 10 Mar 2021

People

Officers4

Significant control (PSC)2

Officers

Name	Role	Date of Birth	Appointed
BENITEZ MORA, Jose Antonio	director	Oct 1978	12 Apr 2021
CAMPBELL, Michael James Douglas	director	Nov 1970	10 Mar 2021
PEILL, David Gavin	director	Jul 1973	10 Apr 2021
RAO, Ranjith	director	Jun 1982	12 Apr 2021