ONE PLANET CARBON LTD
Active - Accounts Filed
General Information
NAME
ONE PLANET CARBON LTD
COMPANY NUMBER
12207001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
04/03/2020
17/03/2022
BILENE BOTANICALS UK LTD
View all previous names
KENT
DA5 3AP
c/o Kishens Limited
13 Montpelier Avenue
Bexley
Kent DA5 3AP
DA5 3AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/02/2024 | Nicholas Costa Douglas Zenonos (925490381) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE PLANET CARBON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE PLANET CARBON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PLANET CARBON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - 02/03/2020 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/02/2024 | Nicholas Costa Douglas Zenonos (925490381) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Steven James Clark (931143473) Appointed |
| 14/07/2023 | Nicholas Costa Douglas Zenonos (926772951) has left the board |
| 14/07/2023 | New Company Secretary John Robert Lumb (931122065) Appointed |
| 12/07/2023 | New Board Member John Robert Lumb (925491774) Appointed |
| 30/06/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Andrew Marc Sacks (925842422) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | John Lumb (926238480) has left the board |
| 05/03/2020 | John Robert Lumb (926233176) has left the board |
| 05/03/2020 | New Company Secretary Nicholas Costa Douglas Zenonos (926772951) Appointed |
| 29/01/2020 | Nicholas Costa Douglas Zenonos (926628078) has left the board |
| 29/01/2020 | New Board Member Nicholas Costa Douglas Zenonos (925490381) Appointed |
| 22/01/2020 | New Board Member Nicholas Costa Douglas Zenonos (926628078) Appointed |
| 22/01/2020 | Change in Reg. Office |
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