ONE PLANET DIGITAL LIMITED

ONE PLANET DIGITAL LIMITED is an active private limited company, incorporated on 7 March 2019. The nature of the business is Business and domestic software development. The company's registered office is on Montpelier Road, Brighton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ONE PLANET DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NO 9, MONTPELIER HOUSE
Address Line 2	99 MONTPELIER ROAD
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN1 3BE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	04/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ONE PLANET DIGITAL LIMITED

Directors

(The company's officers)

MR ROBERT NEIL BROWN

(~60 year old English national)

COINS BUILDING 11 ST LAURENCE WAY, SLOUGH, SL1 2AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2020

MR POORAN DESAI

(~59 year old British national)

NO 9, MONTPELIER HOUSE 99 MONTPELIER ROAD, BRIGHTON, BN1 3BE, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 07/03/2019

MR TOM SCHUURMAN

(~42 year old Dutch national)

NO 9, MONTPELIER HOUSE 99 MONTPELIER ROAD, BRIGHTON, BN1 3BE, ENGLAND

Current Director
Gives occupation as DIRECTOR OF FINANCE
Usually resident in ENGLAND

Appointed on 29/06/2022

Connections

(Shared officers)

CONSTRUCTION INDUSTRY SOLUTIONS LIMITED

MR. ROBERT NEIL BROWN

COPGROVE PARTY EVENTS LLP

MR ROBERT NEIL BROWN

DIAMONDS SOFTWARE LIMITED

MR ROBERT NEIL BROWN

FIREFLY ONLINE LIMITED

MR. ROBERT NEIL BROWN

FULCRO ENGINEERING SERVICES LIMITED

MR ROBERT NEIL BROWN

GANE INTERNATIONAL LIMITED

MR ROBERT NEIL BROWN

HABITAT FOR HUMANITY GREAT BRITAIN

MR. ROBERT NEIL BROWN

LIGHTHOUSE CONSTRUCTION INDUSTRY CHARITY

MR ROBERT NEIL BROWN

LSC 100 LIMITED

MR. ROBERT NEIL BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)