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Nom

ONE Planet Digital Limited
Adresse
11A
Little Preston Street
Brighton
BN1 2HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Company Register Address No 9, Montpelier House
Brighton
BN1 3BE
Société Numéro de Registre 11867774 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Lsc 100 Limited Status: Active Notified: 31/07/2023 Companies House Number: 14899644 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Bioregional Development Group Status: Ceased Notified: 08/04/2019 Ceased: 31/07/2023 Companies House Number: 02973226 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Csb Holdings Limited Status: Ceased Notified: 15/03/2021 Ceased: 31/07/2023 Companies House Number: 02397837 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Desai, Pooran Status: Ceased Notified: 09/03/2021 Ceased: 31/07/2023 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Desai, Pooran Status: Ceased Notified: 07/03/2019 Ceased: 08/04/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Desai, Pooran Status: Ceased Notified: 17/04/2019 Ceased: 17/12/2019 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Brown, Robert Neil Slough, England Status: Active Notified: 14/01/2020 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Desai, Pooran Brighton, England Status: Active Notified: 07/03/2019 Date of Birth: 03/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Schuurman, Tom Brighton, England Status: Active Notified: 29/06/2022 Date of Birth: 03/1982 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: Dutch