Founded in 2015, One Planet, classified under reg no. 09875942 is an active company. Currently registered at Basepoint Business Centre SN5 7EX, Swindon the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has 3 directors, namely Finley L., David K. and Jacqueline L.. Of them, David K., Jacqueline L. have been with the company the longest, being appointed on 17 November 2015 and Finley L. has been with the company for the least time - from 6 April 2022. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Basepoint Business Centre |
| Office Address2 | Rivermead Drive |
| Town | Swindon |
| Post code | SN5 7EX |
| Country of origin | United Kingdom |
| Registration Number | 09875942 |
| Date of Incorporation | Tue, 17th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 17 November 2015
Position: Director
Appointed: 17 November 2015
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Jacqueline L. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is David K. This PSC owns 25-50% shares.
Jacqueline L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
David K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 27 752 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 370 | 5 949 | 31 512 | 33 069 | 6 530 | 46 036 | 40 775 |
| Current Assets | 34 665 | 44 906 | 62 609 | 53 749 | 26 823 | 71 018 | 55 683 |
| Debtors | 21 295 | 38 957 | 31 097 | 20 680 | 20 293 | 24 982 | 14 908 |
| Net Assets Liabilities | 27 752 | 38 389 | 53 257 | 46 232 | 54 848 | 83 557 | 70 163 |
| Other Debtors | 224 | 787 | 67 | 601 | 242 | 453 | |
| Property Plant Equipment | 1 164 | 45 988 | 41 461 | 35 785 | |||
| Cash Bank In Hand | 13 370 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 27 752 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 27 652 | ||||||
| Shareholder Funds | 27 752 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 047 | 5 113 | 10 502 | 16 178 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 211 | 48 890 | 862 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 6 913 | 6 517 | 9 352 | 8 460 | 9 225 | 21 044 | 14 506 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 047 | 4 066 | 5 389 | 5 676 | |||
| Net Current Assets Liabilities | 27 752 | 38 389 | 53 257 | 45 289 | 17 598 | 49 974 | 41 177 |
| Other Creditors | 360 | 360 | |||||
| Property Plant Equipment Gross Cost | 2 211 | 51 101 | 51 963 | 51 963 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 221 | 8 738 | 7 878 | 6 799 | |||
| Taxation Social Security Payable | 6 913 | 6 152 | 9 352 | 8 460 | 3 651 | 19 979 | 14 067 |
| Total Assets Less Current Liabilities | 27 752 | 53 257 | 46 453 | 63 586 | 91 435 | 76 962 | |
| Trade Debtors Trade Receivables | 21 071 | 38 170 | 22 301 | 20 234 | 19 692 | 24 740 | 14 455 |
| Creditors Due Within One Year | 6 913 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/14. New Address: Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX. Previous address: Basepoint Business Centre Rivermead Drive Swindon SN5 7EX England filed on: 14th, December 2023 |
address | Free Download (1 page) |
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