THE ONLY PLANET LTD

THE ONLY PLANET LTD is an active private limited company, incorporated on 28 June 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Yarnton Close, Reading. The company's accounts were last made up to 28 December 2023, are next due on 28 September 2025, and fall under the accounts category: Micro Entity. THE ONLY PLANET LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 YARNTON CLOSE
Post Town	READING
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG4 8UW

Accounts

Accounting Reference Date	28^th December
Accounts Next Due Date	28/09/2025
Accounts Last Made Up Date	28/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	26/07/2023
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

THE ONLY PLANET LTD

Directors

(The company's officers)

PAUL DAVID HARRISON

(~56 year old British national)

12 YARNTON CLOSE, READING, BERKSHIRE, RG4 8UW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2022

Shareholders

(Persons of Significant Control)

Paul David Harrison

(~56 year old British national)

12, Yarnton Close, Reading, Berkshire, RG4 8UW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/06/2022

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)