PLANET ONCE LTD
PLANET ONCE LTD is an active private limited company, incorporated on 28 January 2019. The nature of the business is Educational support services. The company's registered office is on The Weir, Whitchurch. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PLANET ONCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11790043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 APPLETREE COTTAGE |
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Address Line 2 | THE WEIR |
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Post Town | WHITCHURCH |
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County | HAMPSHIRE |
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Postcode | RG28 7RA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 25/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
85600 - Educational support services
Company Name History
From incorporation onwards:
PLANET ONCE LTD
Directors
(The company's officers)
MR KEVIN BROWN
(~34 year old British national)
75 LANGLEY ROAD, CHIPPENHAM, SN15 1DQ, ENGLAND
- Current Director
- Gives occupation as IT MANAGER
- Usually resident in ENGLAND
Appointed on 04/06/2020
MR EDWARD HUGO SIMPSON
(~52 year old British national)
7 APPLETREE COTTAGE THE WEIR, WHITCHURCH, HAMPSHIRE, RG28 7RA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2019
MR SAMUEL ALEXANDER WOWK
(~38 year old British national)
7 THE WEIR, WHITCHURCH, RG28 7RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2019
Shareholders
(Persons of Significant Control)
Mr Edward Hugo Simpson
(~52 year old British national)
7 Appletree Cottage, The Weir, Whitchurch, Hampshire, RG28 7RA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/01/2019
Mr Samuel Alexander Wowk
(~38 year old British national)
7, The Weir, Whitchurch, RG28 7RA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/01/2019
Connections
(Shared officers)
PLANET ONCE HOLDING LIMITED
- MR KEVIN ANTHONY BROWN
- MR EDWARD HUGO SIMPSON
- MR SAMUEL ALEXANDER WOWK
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)
PLANET ONCE LTD: Maps
Maps show the location of the postcode of the registered office, RG28 7RA.
Map of PLANET ONCE LTD at local scale
Map of PLANET ONCE LTD at district scale
More Companies in RG28 7RA
Other companies with registered offices in RG28 7RA:
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)