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One Planet Carbon Ltd
One Planet Carbon Ltd is a dissolved company incorporated on 13 September 2019 with the registered office located in Bexley, Greater London. One Planet Carbon Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 May 2025
(3 months ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12207001
Private limited company
Age
5 years
Incorporated
13 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 October 2024
(11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about One Planet Carbon Ltd
Contact
Address
C/O Kishens Limited
13 Montpelier Avenue
Bexley
Kent
DA5 3AP
England
Same address for the past
5 years
Companies in DA5 3AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John Robert Lumb
Secretary • PSC • Director • British • Lives in England • Born in Nov 1957 • Managing Director
Andrew Marc Sacks
Director • Finance Director • British • Lives in UK • Born in May 1970
Mr Steven James Clark
Director • Commercial Director • British • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
High ASH Investments Limited
Andrew Marc Sacks is a mutual person.
Active
ALS Corporate Solutions Limited
Andrew Marc Sacks is a mutual person.
Active
The Manny Cussins Foundation
Andrew Marc Sacks is a mutual person.
Active
Wellcrop Global Ltd
John Robert Lumb is a mutual person.
Active
Wellcrop Botanical Investments Ltd
John Robert Lumb is a mutual person.
Active
Wigton Finance Limited
Andrew Marc Sacks is a mutual person.
Active
Strategia Data Sciences Ltd
Andrew Marc Sacks is a mutual person.
Active
Pan African Food Exchange Ltd
John Robert Lumb is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£225
Decreased by £100 (-31%)
Total Liabilities
-£2.05K
Increased by £596 (+41%)
Net Assets
-£1.82K
Decreased by £696 (+62%)
Debt Ratio (%)
909%
Increased by 463.04% (+104%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Months Ago on 27 May 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 19 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Nicholas Costa Douglas Zenonos Resigned
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Steven James Clark Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mr John Robert Lumb Appointed
2 Years 2 Months Ago on 3 Jul 2023
John Robert Lumb (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 18 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Termination of appointment of Nicholas Costa Douglas Zenonos as a director on 10 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 12 Oct 2023
Appointment of Mr Steven James Clark as a director on 18 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Nicholas Costa Douglas Zenonos as a secretary on 3 July 2023
Submitted on 12 Jul 2023
Cessation of Nicholas Costa Douglas Zenonos as a person with significant control on 3 July 2023
Submitted on 12 Jul 2023
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Repayment History
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