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ONE PLANET LIMITED (09875942)

ONE PLANET LIMITED (09875942) is an active UK company. incorporated on 17 November 2015. with registered office in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. ONE PLANET LIMITED has been registered for 10 years. Current directors include KNIGHT, David Martin, LAWRENCE, Jacqueline Mary, LAWRENCE-KNIGHT, Ella Summer and 1 others.

Company Number
09875942
Status
active
Type
ltd
Incorporated
17 November 2015
Age
10 years
Address
Unit 7 C/O Lawrence Rose Ltd, Swindon, SN5 7EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
KNIGHT, David Martin, LAWRENCE, Jacqueline Mary, LAWRENCE-KNIGHT, Ella Summer, LAWRENCE-KNIGHT, Finley
SIC Codes
70229

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Introduction
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ONE PLANET LIMITED

ONE PLANET LIMITED is an active company incorporated on 17 November 2015 with the registered office located in Swindon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ONE PLANET LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

09875942

LTD Company

Age

10 Years

Incorporated 17 November 2015

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 5m left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026
Contact
Address

Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon, SN5 7EX,

Previous Addresses

Basepoint Business Centre Rivermead Drive Swindon SN5 7EX England
From: 17 November 2015To: 14 December 2023
Timeline

3 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Sept 22
Director Joined
Sept 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

KNIGHT, David Martin

Active
C/O Lawrence Rose Ltd, SwindonSN5 7EX
Born May 1970
Director
Appointed 17 Nov 2015

LAWRENCE, Jacqueline Mary

Active
C/O Lawrence Rose Ltd, SwindonSN5 7EX
Born October 1970
Director
Appointed 17 Nov 2015

LAWRENCE-KNIGHT, Ella Summer

Active
C/O Lawrence Rose Ltd, SwindonSN5 7EX
Born October 2005
Director
Appointed 01 Sept 2025

LAWRENCE-KNIGHT, Finley

Active
C/O Lawrence Rose Ltd, SwindonSN5 7EX
Born January 2004
Director
Appointed 06 Apr 2022

Persons with significant control

2

Mr David Martin Knight

Active
C/O Lawrence Rose Ltd, SwindonSN5 7EX
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Jacqueline Lawrence

Active
C/O Lawrence Rose Ltd, SwindonSN5 7EX
Born October 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Total Exemption Full
11 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
1 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Incorporation Company
17 November 2015
NEWINCIncorporation