ONE PLANET CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ONE PLANET CAPITAL LIMITED
COMPANY NUMBER
12393068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/01/2020
(4 years and 11 months old)
WEBSITE
oneplanet.capital
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB2 9SU
Telephone: 02073553525
TPS: No
26 Grosvenor Street
London
W1K 4QW
Stonecross,
Trumpington High Street
Cambridge
CB2 9SU
CB2 9SU
Credit Risk Overview
Want to learn more about ONE PLANET CAPITAL LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Declan Christopher McEvilly (931659342) Appointed |
Credit Risk Overview
Want to learn more about ONE PLANET CAPITAL LIMITED?
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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PLANET CAPITAL LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/2023 - Present (1years) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Declan Christopher McEvilly (931659342) Appointed |
| 13/11/2023 | New Accounts filed |
| 22/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | James Robson (923480156) has left the board |
| 27/10/2022 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 27/10/2022 | Michael Anthony Flanagan (903479120) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Anthony Richard Chant (926873143) Appointed |
| 06/11/2021 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 06/11/2021 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 04/11/2021 | New Board Member Michael Anthony Flanagan (928885722) Appointed |
| 04/11/2021 | New Board Member Michael Anthony Flanagan (928885722) Appointed |
| 13/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 17/01/2020 | WILTON CORPORATE SERVICES LIMITED (926589272) has left the board |
| 17/01/2020 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
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