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1planetdesign Limited

1planetdesign Limited is an active company incorporated on 30 December 2024 with the registered office located in London, Greater London. 1planetdesign Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16156257
Private limited company
Age
10 months
Incorporated 30 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Oct 1968
Mr Jorge Gabriel Beroiz
PSC • Italian • Lives in England • Born in Oct 1962
Ms Jacqueline Ann-Marie Hession
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CRD Architecture Design Consultancy Limited
Jorge Gabriel Beroiz is a mutual person.
Active
Arcadis UK Me Ltd
Jorge Gabriel Beroiz is a mutual person.
Active
Financials
1planetdesign Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Jackie Hession Details Changed
10 Months Ago on 30 Dec 2024
Ms Jackie Hession (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Mr Jorge Gabriel Beroiz Details Changed
10 Months Ago on 30 Dec 2024
Mr Jorge Gabriel Beroiz (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Incorporated
10 Months Ago on 30 Dec 2024
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Documents
Director's details changed for Ms Jackie Hession on 30 December 2024
Submitted on 10 Jan 2025
Change of details for Ms Jackie Hession as a person with significant control on 30 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mr Jorge Gabriel Beroiz on 30 December 2024
Submitted on 6 Jan 2025
Change of details for Mr Jorge Gabriel Beroiz as a person with significant control on 30 December 2024
Submitted on 4 Jan 2025
Incorporation
Submitted on 30 Dec 2024
Repayment History
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