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Companies House/Brighton/Company profile

ONE PLANET DIGITAL LIMITED

Active
11867774·incorporated 2019-03-07

ONE PLANET DIGITAL LIMITED is an active UK private limited company, incorporated on 7 March 2019 at Companies House (number 11867774; OpenRegistry canonical ID GB-11867774-one-planet-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-07
Registered Address
NO 9, MONTPELIER HOUSE, 99 MONTPELIER ROAD, BRIGHTON, BN1 3BE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of ONE PLANET DIGITAL LIMITED

Shareholders

Look up shareholders of ONE PLANET DIGITAL LIMITED

Financials

Check financials of ONE PLANET DIGITAL LIMITED

Filings

Check filing history of ONE PLANET DIGITAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

ONE PLANET DIGITAL LIMITED has 1 person with significant control on file:

  • Leo Lion Ltd (England reg. 14257220). Notified 2026-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Lsc 100 Limited (England reg. 14899644). Notified 2023-07-31. Ceased 2026-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Pooran Desai born 1965 resident in United Kingdom, British national. Notified 2019-03-07. Ceased 2019-04-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Pooran Desai born 1965 resident in United Kingdom, British national. Notified 2019-04-17. Ceased 2019-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bioregional Development Group (England And Wales reg. 02973226). Notified 2019-04-08. Ceased 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pooran Desai born 1965 resident in United Kingdom, British national. Notified 2021-03-09. Ceased 2023-07-31.
    • Owns 25–50% of shares
  • Csb Holdings Limited (England reg. 02397837). Notified 2021-03-15. Ceased 2023-07-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Brighton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11867774.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.