One Planet Trading Ltd. net worth, address, company information. Free

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One Planet Trading Ltd (number 07037949) is a private limited company incorporated on 2009-10-12 in England. The firm is located at Park Farm Norwich Road, Hethersett, Norwich NR9 3DL. Having undergone a change in 2016-08-27, the previous name the business utilized was Optimus Consult Ltd. One Planet Trading Ltd operates SIC code: 56290 - "other food services".

Company details

Name	One Planet Trading Ltd
Number	07037949
Date of Incorporation:	2009-10-12
End of financial year:	30 September
Address:	Park Farm Norwich Road, Hethersett, Norwich, NR9 3DL
SIC code:	56290 - Other food services

Moving to the 2 directors that can be found in this firm, we can name: Joseph H. (in the company from 02 November 2018), Michael H. (appointment date: 12 October 2009). 1 secretary is also there: Michael H. (appointed on 12 October 2009). The Companies House lists 3 persons of significant control, namely: Veg Capital Limited can be reached at Nottingham Road, LE11 1EU Loughborough, Leicestershire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Michael H. has 1/2 or less of shares, 1/2 or less of voting rights, Vbites Ventures Limited can be reached at North Street, BN27 1DW Hailsham. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	33,411	33,726	24,678	6,718	2,785
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	25,138	28,834	24,759	5,368	-2,875
Tangible Fixed Assets	1,096	672	479	-	-
Total Assets Less Current Liabilities	25,357	28,968	24,854	5,368	-2,875

People with significant control

Veg Capital Limited

2 April 2020

Address	24a Nottingham Road, Loughborough, Leicestershire, LE11 1EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	12370394
Nature of control:	25-50% voting rights 25-50% shares

Michael H.

5 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Vbites Ventures Limited

2 November 2018 - 2 April 2020

Address	30/34 North Street, Hailsham, BN27 1DW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05803952
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2024-04-02 filed on: 5th, April 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2024-04-02 filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-04-02 filed on: 4th, April 2024 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2023-09-30 filed on: 8th, February 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2023-09-30 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2023-03-10: 762.51 GBP filed on: 30th, October 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 20th, March 2023 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2022-12-21: 744.54 GBP filed on: 14th, March 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-10-03: 332.76 GBP filed on: 11th, October 2022 \| capital	Free Download (3 pages)
(CH03) On 2022-08-03 secretary's details were changed filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(CH01) On 2022-07-22 director's details were changed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-11 director's details were changed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-04-05: 315.39 GBP filed on: 4th, May 2022 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2021-09-08: 315.06 GBP filed on: 7th, January 2022 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2021-02-23: 284.64 GBP filed on: 10th, August 2021 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 28th, July 2021 \| resolution	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 16th, April 2021 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-04-02 filed on: 16th, June 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-09-30 filed on: 10th, May 2020 \| accounts	Free Download (4 pages)
(AD01) New registered office address Park Farm Norwich Road Hethersett Norwich Norfolk NR9 3DL. Change occurred on 2020-01-30. Company's previous address: 14 Willowcroft Way Cringleford Norwich Norfolk NR4 7JG England. filed on: 30th, January 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-09-30 filed on: 11th, April 2019 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2018-11-02 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 14th, November 2018 \| resolution	Free Download (24 pages)
(AP01) New director was appointed on 2018-11-02 filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-11-02: 236.62 GBP filed on: 8th, November 2018 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-10-31 to 2018-09-30 filed on: 11th, October 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-06-14: 125.00 GBP filed on: 24th, July 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2017-06-14 filed on: 16th, July 2018 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 5th, June 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017 \| accounts	Free Download (5 pages)
(CH03) On 2016-09-05 secretary's details were changed filed on: 5th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-31 filed on: 5th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-31 filed on: 5th, September 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed optimus consult LTDcertificate issued on 27/08/16 filed on: 27th, August 2016 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 27th, August 2016 \| change of name	Free Download (1 page)
(AD01) New registered office address 14 Willowcroft Way Cringleford Norwich Norfolk NR4 7JG. Change occurred on 2016-08-11. Company's previous address: 133a Newmarket Road Norwich Norfolk NR4 6SY. filed on: 11th, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 26th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-12 filed on: 7th, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-12 filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-10-13: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 25th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-12 filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-28: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
(CH01) On 2013-04-16 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-04-16 secretary's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-12 filed on: 26th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 18th, July 2012 \| accounts	Free Download (5 pages)
(CH03) On 2012-02-21 secretary's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 219 Norwich Rd Wymondham Norwich NR18 0SL England on 2012-02-21 filed on: 21st, February 2012 \| address	Free Download (1 page)
(CH01) On 2012-02-21 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-02-21 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-02-21 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-02-21 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-12 filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 8th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-12 filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-09-07 filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, October 2009 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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