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The Only Planet Ltd

The Only Planet Ltd is an active company incorporated on 28 June 2022 with the registered office located in Southampton, Hampshire. The Only Planet Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14199577
Private limited company
Age
3 years
Incorporated 28 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Jun28 Dec 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Was due on 28 December 2025 (3 days ago)
Contact
Address
40 Jones Lane
Hythe
Southampton
SO45 6AX
United Kingdom
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 12 Yarnton Close Reading Berkshire RG4 8UW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Paul David Harrison
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Dec 2023
For period 28 Jun28 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£14.13K
Total Liabilities
-£14.46K
Net Assets
-£332
Debt Ratio (%)
102%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Nov 2025
Paul David Harrison (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Paul David Harrison Details Changed
1 Month Ago on 10 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
Accounting Period Extended
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Jul 2023
Incorporated
3 Years Ago on 28 Jun 2022
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Documents
Change of details for Paul David Harrison as a person with significant control on 10 November 2025
Submitted on 17 Nov 2025
Director's details changed for Paul David Harrison on 10 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 12 Yarnton Close Reading Berkshire RG4 8UW United Kingdom to 40 Jones Lane Hythe Southampton SO45 6AX on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 11 Jul 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Micro company accounts made up to 28 December 2023
Submitted on 28 Mar 2024
Current accounting period extended from 30 June 2023 to 28 December 2023
Submitted on 1 Nov 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 10 Jul 2023
Incorporation
Submitted on 28 Jun 2022
Repayment History
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