One Planet Digital Limited is a private limited company that can be found at 11A 11A Little Preston Street, Brighton BN1 2HQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-07, this 5-year-old company is run by 3 directors.
Director Tom S., appointed on 29 June 2022. Director Robert B., appointed on 14 January 2020. Director Pooran D., appointed on 07 March 2019.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-02-19 and the due date for the next filing is 2024-03-04. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 11a 11A Little Preston Street |
| Town | Brighton |
| Post code | BN1 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 11867774 |
| Date of Incorporation | Thu, 7th Mar 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 07 March 2019
The register of persons with significant control who own or have control over the company is made up of 6 names. As we found, there is Lsc 100 Limited from Hindhead, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Csb Holdings Limited that entered Slough, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Bioregional Development Group, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company by guarantee", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lsc 100 Limited
1a Tilford Road, Hindhead, GU26 6TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14899644 |
| Notified on | 31 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Csb Holdings Limited
11 St. Laurence Way, Slough, SL1 2EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02397837 |
| Notified on | 15 March 2021 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% shares |
Bioregional Development Group
The Bedzed Centre 24 Helios Road, Wallington, Surrey, SM6 7BZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company By Guarantee |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02973226 |
| Notified on | 8 April 2019 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pooran D.
| Notified on | 9 March 2021 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% shares |
Pooran D.
| Notified on | 17 April 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pooran D.
| Notified on | 7 March 2019 |
| Ceased on | 8 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 190 475 | 93 795 | ||
| Current Assets | 227 049 | 225 343 | 177 668 | 87 151 |
| Debtors | 34 868 | 83 872 | ||
| Net Assets Liabilities | 170 690 | 46 329 | 52 358 | |
| Other Debtors | 10 554 | |||
| Property Plant Equipment | 602 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 33 826 | 61 652 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 15 500 | |||
| Accumulated Amortisation Impairment Intangible Assets | 76 835 | 116 923 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 189 | |||
| Administrative Expenses | 50 460 | 25 205 | ||
| Average Number Employees During Period | 5 | 3 | 5 | 3 |
| Bank Borrowings Overdrafts | 5 517 | 7 822 | ||
| Cost Sales | 176 664 | 328 315 | ||
| Creditors | 67 502 | 53 611 | 93 117 | 51 453 |
| Distribution Costs | 243 602 | 99 296 | ||
| Fixed Assets | 76 843 | 43 441 | 3 956 | 334 |
| Gross Profit Loss | -86 660 | -73 160 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 40 088 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 189 | |||
| Intangible Assets | 43 441 | 3 353 | ||
| Intangible Assets Gross Cost | 120 276 | 120 276 | ||
| Net Current Assets Liabilities | 172 330 | 171 732 | 84 551 | 35 698 |
| Operating Profit Loss | -380 722 | -197 661 | ||
| Prepayments Accrued Income | 3 982 | 4 341 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 783 | |||
| Profit Loss On Ordinary Activities After Tax | -469 471 | -269 331 | ||
| Profit Loss On Ordinary Activities Before Tax | -380 722 | -197 661 | ||
| Property Plant Equipment Gross Cost | 791 | |||
| Taxation Social Security Payable | 3 105 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 88 749 | 71 670 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 791 | |||
| Total Assets Less Current Liabilities | 249 173 | 215 173 | 88 507 | 36 032 |
| Trade Creditors Trade Payables | 14 268 | 20 537 | ||
| Trade Debtors Trade Receivables | 20 332 | 79 531 | ||
| Turnover Revenue | 90 004 | 255 155 | ||
| Advances Credits Directors | 39 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-31 filed on: 3rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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