OS

ONE SUPPLY PLANET LTD

Active

Company number 16128890

Ludlow, England · Incorporated 10 December 2024

Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD, England

Last updated on 17 September 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUDLOW TEAROOMS LTD · 10 December 2024 – 25 February 2025

SPORTPROCURE LTD. · 25 February 2025 – 20 August 2025

Company overview

ONE SUPPLY PLANET LTD is an active private limited company incorporated on 10 December 2024 and registered in England and Wales. The company’s registered office is at Number 5 The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD. Its principal activity is classified under SIC code 62090.

The company has two directors: Benjamin Geoffrey Jackson, appointed on incorporation, and Guy Philip Cyril Strafford, appointed on 26 August 2025. Both individuals are also persons with significant control, each holding 25–50% of the shares and voting rights. Mr Jackson was notified as a PSC on incorporation; Mr Strafford’s notification and subsequent change were filed on 30 June and 1 July 2026 respectively.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 10 September 2026, made up to 31 December 2025, and the next confirmation statement is also due on 10 September 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
Next due
10 September 2026
Overdue by 2 weeks
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 17 September 2026
  • BENJAMIN JACKSON (50.0%)
  • GUY STRAFFORD (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENJAMIN JACKSON ORDINARY 1 50.00% 1 50.00%
GUY STRAFFORD ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Philip Cyril Strafford
Born April 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2026
PS
Mr Benjamin Geoffrey Jackson
Born January 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Capital Cancellation Shares
Capital
24 June 2026 View
Capital Return Purchase Own Shares
Capital
24 June 2026 View
Resolution
Resolution
23 June 2026 View
Resolution
Resolution
23 June 2026 View
Capital Alter Shares Subdivision
Capital
23 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Certificate Change Of Name Company
Change Of Name
20 August 2025 View
Certificate Change Of Name Company
Change Of Name
25 February 2025 View
Incorporation Company
Incorporation
10 December 2024 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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