One Planet Digital Limited
Company Profile
live
MicroOne Planet Digital Limited
11867774•Private Limited With Share Capital
No 9, Montpelier House, 99 Montpelier Road, Brighton, BN13BE
Get Full Access
Incorporated
07/03/2019
Company Age
7 years
Directors
3
Employees
4
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
One Planet Digital Limited (11867774) is a private limited with share capital incorporated on 07/03/2019 (7 years old) and registered in brighton, BN13BE. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 07/03/2019
BN13BE
4 employees
Financial Overview
Total Assets
£137.2K
Liabilities
£442.9K
Net Assets
£-305.7K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£56.4K
Key Metrics
4
Employees
3
Directors
13
Shareholders
1
PSCs
Filed Documents
63
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:07-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Resolution
Category:Resolution
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2020
Resolution
Category:Resolution
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Resolution
Category:Resolution
Date:04-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2019
Resolution
Category:Resolution
Date:03-05-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Incorporation Company
Category:Incorporation
Date:07-03-2019
Innovate Grants
2
This company received a grant of £47537.94 for Pioneer Parks: Modelling A Common Framework To Track And Accelerate Progress Towards Net Zero In National Parks Using The One Planet Platform. The project started on 01/04/2023 and ended on 30/06/2023.
This company received a grant of £84855.27 for Pathfinder Parks: Implementing A Common Framework To Track & Accelerate Progress Towards Net Zero In The South Downs National Park Using The Oneplanet Platform.. The project started on 01/02/2024 and ended on 31/07/2025.
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
11A Little Preston Street, Brighton, East Sussex, BN12HQ
No 9, Montpelier House, 99 Montpelier Road, Brighton, Bn1 3Be, BN13BERegistered
Related Companies
4