ONE PLANET TRADING LTD
Active - Accounts Filed
General Information
NAME
ONE PLANET TRADING LTD
COMPANY NUMBER
07037949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
12/10/2009
(15 years and 1 months old)
WEBSITE
www.optimusconsult.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2009
27/08/2016
OPTIMUS CONSULT LTD
NORFOLK
NR9 3DL
Park Farm Studio
Norwich Road
Hethersett
NORWICH
NR9 3DL
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 |
|---|---|
| 09/04/2024 | New Board Member Hannah Newnham (932140500) Appointed |
| 08/04/2024 | New Board Member Georgie Claire Hill (932136000) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE PLANET TRADING 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 TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PLANET TRADING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2009 - Present (15 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2018 - Present (6years) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Dec 1994 (age: 29) |
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 |
|---|---|
| 09/04/2024 | New Board Member Hannah Newnham (932140500) Appointed |
| 08/04/2024 | New Board Member Georgie Claire Hill (932136000) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | Heather Anne Mills (911254747) has left the board |
| 15/05/2020 | New Accounts filed |
| 03/02/2020 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 27/11/2018 | Heather Anne Mills (925273283) has left the board |
| 27/11/2018 | New Board Member Heather Ann Mills Mccartney (911254747) Appointed |
| 23/11/2018 | New Board Member Heather Anne Mills (925273283) Appointed |
| 12/11/2018 | New Board Member Joseph Michael Hill (925231331) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 30/07/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 31/01/2017 | New Annual Return filed |
| 03/12/2016 | New Annual Return filed |
| 21/11/2016 | New Annual Return filed |
| 15/11/2016 | New Annual Return filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | Lynda Louise Albutt (915391868) has left the board |
| 07/09/2016 | David Albutt (903250035) has left the board |
| 15/08/2016 | Change in Reg. Office |
| 29/07/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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