Company information:
One Planet Capital Limited (No: 12393068)
Address: STONECROSS,, TRUMPINGTON HIGH STREET, CAMBRIDGE, CB2 9SU, UNITED KINGDOM
Status: Active
Incorporated: 01-Aug-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANTHONY RICHARD CHANT ( DOB: Dec-1977 From: Nov-2021 )
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2021 )
Current Director: MATTHEW JELLICOE ( DOB: Jun-1971 From: Jan-2020 )
Current Director: DECLAN CHRISTOPHER MCEVILLY ( DOB: Mar-1993 From: Dec-2023 )
Current Director: EDWARD JOHN DAVID STEVENS ( DOB: Dec-1977 From: Jan-2020 )
Current Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Jan-2020 )
Resigned Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: Oct-2021 To: Oct-2022 )
Resigned Director: JAMES ROBSON ( DOB: Nov-1979 From: Jan-2020 To: Oct-2022 )
Resigned Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Jan-2020 To: Oct-2022 )
Persons of Significant Control:
Wilton Uk (Group) Limited, 26 Grosvenor Street, Mayfair, London, W1K 4QW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-01-08, Ceased: 2022-11-30)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | -18,281 | -115,565 | 100.0,-18281.0,-115565.0 |
| Equity / share capital and reserves | 100 | -18,281 | -115,565 | 100.0,-18281.0,-115565.0 |