ONE PLANNING LTD
EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH NR6 6BB- Active
- Private Limited Company
- Company No. 07733960
- Last Updated: 01 Mar 2024
Company Profile
ONE PLANNING LTD was incorporated on Tuesday, August 9, 2011 as a Private Limited Company with registered address in NORWICH. ONE PLANNING LTD has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 13 years 2 months and 30 days.
| Name | ONE PLANNING LTD |
|---|---|
| Company number | 07733960 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NR6 6BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Janice Leung-Philpot Nationality: British |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Philpot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against ONE PLANNING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE PLANNING LTD | 09 Aug 2011 |