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One Planet Digital Limited

One Planet Digital Limited is an active company incorporated on 7 March 2019 with the registered office located in Brighton, East Sussex. One Planet Digital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11867774
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
No 9, Montpelier House
99 Montpelier Road
Brighton
BN1 3BE
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was 11a 11a Little Preston Street Brighton BN1 2HQ England
Telephone
020 84044880
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Mar 1965
Director • Director Of Finance • Dutch • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Jan 1964
LSC 100 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Habitat For Humanity Great Britain
Robert Neil Brown is a mutual person.
Active
Fulcro Engineering Services Limited
Robert Neil Brown is a mutual person.
Active
Firefly Online Limited
Robert Neil Brown is a mutual person.
Active
Lighthouse Construction Industry Charity
Robert Neil Brown is a mutual person.
Active
LSC 100 Limited
Robert Neil Brown is a mutual person.
Active
Wheelchair Rugby Premier League Limited
Robert Neil Brown is a mutual person.
Active
Copgrove Party Events LLP
Robert Neil Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.04K
Increased by £19.04K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£42.62K
Decreased by £44.87K (-51%)
Total Liabilities
-£221.69K
Increased by £81.85K (+59%)
Net Assets
-£179.08K
Decreased by £126.72K (+242%)
Debt Ratio (%)
520%
Increased by 360.35% (+225%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Lsc 100 Limited (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Pooran Desai (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Csb Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Lsc 100 Limited (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Bioregional Development Group (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from 11a 11a Little Preston Street Brighton BN1 2HQ England to No 9, Montpelier House 99 Montpelier Road Brighton BN1 3BE on 9 November 2023
Submitted on 9 Nov 2023
Second filing of a statement of capital following an allotment of shares on 31 July 2023
Submitted on 18 Oct 2023
Change of details for Lsc 100 Limited as a person with significant control on 31 July 2023
Submitted on 10 Oct 2023
Memorandum and Articles of Association
Submitted on 7 Oct 2023
Resolutions
Submitted on 6 Oct 2023
Resolutions
Submitted on 6 Oct 2023
Repayment History
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