ONE PLANET CONSULTING LTD
4 BURLEIGH PLACE, DARLINGTON DL3 7SR- Active
- Private Limited Company
- Company No. 12544960
- Last Updated: 01 Mar 2024
Company Profile
ONE PLANET CONSULTING LTD was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in DARLINGTON. ONE PLANET CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 6 months and 25 days.
| Name | ONE PLANET CONSULTING LTD |
|---|---|
| Company number | 12544960 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BURLEIGH PLACE DARLINGTON DL3 7SR |
|---|---|
| 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 |
|---|---|
| Mrs Rosalind Clare Willoughby Stuart Nationality: British |
Dates: Monday, June 1, 2020 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
|
| Mr James Angus Stuart Nationality: British |
Dates: Thursday, April 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (95 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE PLANET CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE PLANET CONSULTING LTD | 02 Apr 2020 |