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 - NORWICH

This company is listed in the following categories:
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)

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

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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

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