ONE PLANET TRADING LTD - NORWICH
Company Profile | Company Filings |
Overview
ONE PLANET TRADING LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ONE PLANET TRADING LTD was incorporated 14 years ago on 12/10/2009 and has the registered number: 07037949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ONE PLANET TRADING LTD was incorporated 14 years ago on 12/10/2009 and has the registered number: 07037949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ONE PLANET TRADING LTD - NORWICH
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
PARK FARM NORWICH ROAD
NORWICH
NORFOLK
NR9 3DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUS CONSULT LTD (until 27/08/2016)
OPTIMUS CONSULT LTD (until 27/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH MICHAEL HILL | Aug 1991 | British | Director | 2018-11-02 | CURRENT |
MR MICHAEL DAVID HILL | Feb 1964 | British | Director | 2009-10-12 | CURRENT |
MICHAEL HILL | Secretary | 2009-10-12 | CURRENT | ||
MRS LYNDA LOUISE ALBUTT | Mar 1954 | British | Director | 2010-09-01 UNTIL 2016-08-31 | RESIGNED |
DAVID ALBUTT | Feb 1950 | British | Director | 2009-10-12 UNTIL 2016-08-31 | RESIGNED |
MS HEATHER ANN MILLS | Jan 1968 | British | Director | 2018-11-02 UNTIL 2020-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veg Capital Limited | 2020-04-02 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vbites Ventures Limited | 2018-11-02 - 2020-04-02 | Hailsham | Ownership of shares 25 to 50 percent | |
Mr Michael David Hill | 2016-09-05 | 4/1964 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONE PLANET TRADING LTD | 2023-12-13 | 30-09-2023 | 62,684 Cash -72,341 equity |
ONE PLANET TRADING LTD | 2023-03-21 | 30-09-2022 | 80,985 Cash -400,945 equity |
One Planet Trading Ltd | 2022-03-01 | 30-09-2021 | £106,820 equity |
One Planet Trading Ltd | 2021-04-17 | 30-09-2020 | £-186,778 equity |
One Planet Trading Limited | 2020-05-12 | 30-09-2019 | £-143,990 equity |
One Planet Trading Ltd | 2019-04-12 | 30-09-2018 | £-117,323 equity |
One Planet Trading Limited | 2018-06-06 | 31-10-2017 | £-42,116 equity |
ONE_PLANET_TRADING_LIMITE - Accounts | 2017-07-27 | 31-10-2016 | £1,745 Cash £-2,875 equity |
OPTIMUS_CONSULT_LTD - Accounts | 2016-07-27 | 31-10-2015 | £5,816 Cash £5,368 equity |
OPTIMUS_CONSULT_LTD - Accounts | 2015-07-29 | 31-10-2014 | £789 Cash £24,759 equity |