One Planet Trading Ltd

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Micro

One Planet Trading Ltd

07037949•Private Limited With Share Capital

29 Shreeve Road, Blofield, Norwich, NR134JP
07846712169

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Incorporated

12/10/2009

Company Age

16 years

Directors

5

Employees

2

SIC Code

56290

Risk

moderate risk

Company Overview

Registration, classification & business activity

One Planet Trading Ltd (07037949) is a private limited with share capital incorporated on 12/10/2009 (16 years old) and registered in norwich, NR134JP. The company operates under SIC code 56290 and is classified as Micro.

Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 12/10/2009
NR134JP
2 employees

Financial Overview

Total Assets

£148.2K

Liabilities

£303.6K

Net Assets

£-155.4K

Est. Turnover

£351.1K

AI Estimated
Unreported
Cash

£65.6K

Key Metrics

2

Employees

5

Directors

20

Shareholders

Board of Directors

4
M
michael david hill
director
J
joseph michael hill
director
G
georgina claire robinson
director
H
hannah newnham
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Resolution
Category:Resolution
Date:28-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2016
Change Of Name Notice
Category:Change Of Name
Date:27-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012

Import / Export

Imports
12 Months8
60 Months16
Exports
12 Months2
60 Months22

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date10/04/2025
Latest Accounts30/09/2024

Trading Addresses

One Planet Pizza Park Farm, Norwich Road, Hethersett, Norwich, Norfolk, NR93DL
29 Shreeve Road, Blofield, Norwich, NR134JPRegistered

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Contact

07846712169
29 Shreeve Road, Blofield, Norwich, NR134JP