OP

ONE PLANET DIGITAL LIMITED

Active

Company number 11867774

Brighton, England · Incorporated 7 March 2019

No 9, Montpelier House, 99 Montpelier Road, Brighton, BN1 3BE, England

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lsc 100 Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 July 2023

Funding

10 funding rounds
31 July 2023
Shares allotted · 0 shares allotted
—
28 April 2021
Shares allotted · 0 shares allotted
—
25 March 2021
Shares allotted · 0 shares allotted
—
15 January 2021
Shares allotted · 0 shares allotted
—
17 December 2019
Shares allotted · 0 shares allotted
—
12 August 2019
Shares allotted · 0 shares allotted
—
21 June 2019
Shares allotted · 0 shares allotted
—
17 April 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2023 View
Second Filing Capital Allotment Shares
Capital
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Memorandum Articles
Incorporation
7 October 2023 View
Resolution
Resolution
6 October 2023 View
Resolution
Resolution
6 October 2023 View
Capital Allotment Shares
Capital
2 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Memorandum Articles
Incorporation
25 February 2021 View
Resolution
Resolution
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2020 View
Resolution
Resolution
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Capital Allotment Shares
Capital
11 December 2019 View
Resolution
Resolution
9 December 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Resolution
Resolution
4 June 2019 View
Statement Of Companys Objects
Change Of Constitution
3 May 2019 View
Resolution
Resolution
3 May 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Incorporation Company
Incorporation
7 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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