One Planet Carbon Ltd is a private limited company registered at C/O Kishens Limited, 13 Montpelier Avenue, Bexley DA5 3AP. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-09-13, this 5-year-old company is run by 3 directors and 1 secretary.
Director Steven C., appointed on 18 July 2023. Director John L., appointed on 03 July 2023. Director Andrew S., appointed on 22 April 2020.
As far as secretaries are concerned, we can mention: John L., appointed on 03 July 2023.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House records there was a name change on 2022-03-17 and their previous name was Bilene Botanicals Uk Ltd.
The last confirmation statement was filed on 2023-10-08 and the deadline for the subsequent filing is 2024-10-22. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | C/o Kishens Limited |
| Office Address2 | 13 Montpelier Avenue |
| Town | Bexley |
| Post code | DA5 3AP |
| Country of origin | United Kingdom |
| Registration Number | 12207001 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (370 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 03 July 2023
Position: Secretary
Appointed: 03 July 2023
Position: Director
Appointed: 22 April 2020
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is John L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John L.
| Notified on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas Z.
| Notified on | 2 March 2020 |
| Ceased on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 13 September 2019 |
| Ceased on | 2 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bilene Botanicals Uk | March 17, 2022 |
| Bilene Botanicals Um | March 4, 2020 |
| Wellcrop Medical Botanicals | January 21, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 100 | 325 | 225 |
| Net Assets Liabilities | 100 | -1 124 | -1 820 |
| Cash Bank On Hand | 100 | ||
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | -1 200 | |
| Average Number Employees During Period | 3 | 2 | 2 |
| Creditors | 849 | 845 | |
| Total Assets Less Current Liabilities | 100 | -524 | -620 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 19th, October 2024 |
gazette | Free Download (1 page) |
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