OpenRegistry
Companies House/Norwich/Company profile

ONE PLANET TRADING LTD

Active
07037949·incorporated 2009-10-12

ONE PLANET TRADING LTD is an active UK private limited company, incorporated on 12 October 2009 at Companies House (number 07037949; OpenRegistry canonical ID GB-07037949-one-planet-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-12
Registered Address
29 SHREEVE ROAD, BLOFIELD, NORWICH, NR13 4JP, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Michael David Hill born 1964 resident in England, British national. Notified 2016-09-05. Ceased 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Veg Capital Limited (England reg. 12370394). Notified 2020-04-02. Ceased 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vbites Ventures Limited (England And Wales reg. 05803952). Notified 2018-11-02. Ceased 2020-04-02.
    • Owns 25–50% of shares

Previous names

ONE PLANET TRADING LTD has previously traded as:

  • OPTIMUS CONSULT LTD (until 2016-08-27)

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Norwich: