Company information:
One Planet Digital Limited (No: 11867774)
Address: NO 9, MONTPELIER HOUSE, 99 MONTPELIER ROAD, BRIGHTON, BN1 3BE, ENGLAND
Status: Active
Incorporated: 03-Jul-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ROBERT NEIL BROWN ( DOB: Jan-1964 From: Jan-2020 )
Current Director: POORAN DESAI ( DOB: Mar-1965 From: Mar-2019 )
Current Director: TOM SCHUURMAN ( DOB: Mar-1982 From: Jun-2022 )
Resigned Director: JONATHAN JAMES GRIFFIN ( DOB: Aug-1963 From: Mar-2019 To: Aug-2021 )
Resigned Director: PAUL DAVID MILTON ( DOB: May-1962 From: Apr-2019 To: Jul-2022 )
Resigned Director: SUSAN ELAINE RIDDLESTONE ( DOB: Aug-1960 From: Mar-2019 To: Jun-2022 )
Persons of Significant Control:
Bioregional Development Group, The Bedzed Centre 24 Helios Road, Wallington, Surrey, SM6 7BZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-08, Ceased: 2023-07-31)
Csb Holdings Limited, 11 St. Laurence Way, Slough, SL1 2EA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-15, Ceased: 2023-07-31)
Mr Pooran Desai, 24 24 Helios Road, Wallington, SM6 7BZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-09, Ceased: 2023-07-31)
Mr Pooran Desai, The Bedzed Centre 24 Helios Road, Wallington, Surrey, SM6 7BZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-17, Ceased: 2019-12-17)
Mr Pooran Desai, The Bedzed Centre 24 Helios Road, Wallington, Surrey, SM6 7BZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-03-07, Ceased: 2019-04-08)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 76,843 | 43,441 | 3,956 | 334 | 76843.0,43441.0,3956.0,334.0 |
| Current assets | 227,049 | 225,343 | 177,668 | 87,151 | 227049.0,225343.0,177668.0,87151.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | -12,783 | -12783.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 115,608 | 171,732 | 84,551 | 35,698 | 115608.0,171732.0,84551.0,35698.0 |
| Total assets less current liabilities | 192,451 | 215,173 | 88,507 | 36,032 | 192451.0,215173.0,88507.0,36032.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 176,951 | 170,690 | 46,329 | 52,358 | 176951.0,170690.0,46329.0,52358.0 |