OP

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

Active

Company number 13256269

Wimborne, England · Incorporated 10 March 2021

Biddlesgate Farm, Cranborne, Wimborne, BH21 5RS, England

Last updated on 16 September 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Viridi Re Development Gmbh
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 April 2021
PS
One Planet Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 March 2021

Funding

2 funding rounds
4 February 2026
Shares allotted · 0 shares allotted
—
12 April 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
13 February 2026 View
Resolution
Resolution
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Capital Allotment Shares
Capital
4 February 2026 View
Accounts With Accounts Type Small
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2022 View
Memorandum Articles
Incorporation
23 September 2022 View
Resolution
Resolution
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Resolution
Resolution
30 December 2021 View
Memorandum Articles
Incorporation
2 May 2021 View
Resolution
Resolution
2 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Incorporation Company
Incorporation
10 March 2021 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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