One Planet Digital Limited
- Company number
- 11867774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2019
- Nature of business
- Business and domestic software development
- Corporate group
- SNX 504 Limited (12 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pooran Desai | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Mar 2019 | 8 Apr 2019 |
| Mr Pooran Desai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2019 | 17 Dec 2019 |
| Csb Holdings Limited | Ownership Of Shares 25 To 50 Percent | 15 Mar 2021 | 31 Jul 2023 |
| Mr Pooran Desai | Ownership Of Shares 25 To 50 Percent | 9 Mar 2021 | 31 Jul 2023 |
| Bioregional Development Group | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2019 | 31 Jul 2023 |
| Lsc 100 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Jul 2023 | 30 Mar 2026 |
| Leo Lion Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£305,720 | £56,435 | 0 |
| 31 Mar 2024 | - | -£179,076 | £19,041 | 3 |
| 31 Mar 2023 | - | £52,358 | - | 5 |
| 31 Mar 2022 | £255,155 | £46,329 | £93,795 | 3 |
| 31 Mar 2021 | - | £170,689 | - | 5 |
| 31 Mar 2020 | - | - | - | 5 |
Connections
Owned by
One Planet Digital Limited → LEO Lion Ltd → SNX 504 Limited