Introduction
Watch Company
O
ONE SUPPLY PLANET LTD
ONE SUPPLY PLANET LTD is an active company incorporated on 10 December 2024 with the registered office located in Ludlow. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ONE SUPPLY PLANET LTD was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
16128890
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (10 months ago)
Submitted on 27 August 2025 (10 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Previous Company Names
SPORTPROCURE LTD.
From: 25 February 2025To: 20 August 2025
LUDLOW TEAROOMS LTD
From: 10 December 2024To: 25 February 2025
Address
Number 5 The Business Quarter Eco Park Road Ludlow, SY8 1FD,
Previous Addresses
The Avenue Donkey Lane Ludlow SY8 4DA United Kingdom
From: 10 December 2024To: 21 August 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACKSON, Benjamin Geoffrey
ActiveThe Business Quarter, LudlowSY8 1FD
Born January 1976
Director
Appointed 10 Dec 2024
JACKSON, Benjamin Geoffrey
The Business Quarter, LudlowSY8 1FD
Born January 1976
Director
10 Dec 2024
Active
STRAFFORD, Guy Philip Cyril
ActiveThe Business Quarter, LudlowSY8 1FD
Born April 1971
Director
Appointed 26 Aug 2025
STRAFFORD, Guy Philip Cyril
The Business Quarter, LudlowSY8 1FD
Born April 1971
Director
26 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Geoffrey Jackson
ActiveThe Business Quarter, LudlowSY8 1FD
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Mr Benjamin Geoffrey Jackson
The Business Quarter, LudlowSY8 1FD
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
20 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2025
25 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2025