One Earth Ltd, Oxford
One Earth Ltd is a private limited company. Once, it was named Bob Earth Limited (it was changed on 2022-01-11). Situated at 4 Copson Lane, Stadhampton, Oxford OX44 7TZ, this 3 years old enterprise was incorporated on 2020-05-07 and is officially categorised as "web portals" (SIC code: 63120).1 director can be found in this enterprise: Linzi B. (appointed on 07 May 2020).
| About | |
|---|---|
| Name: One Earth Ltd | |
| Number: 12590718 | |
| Incorporation date: 2020-05-07 | |
| End of financial year: 31 December |
| Address: |
4 Copson Lane Stadhampton Oxford OX44 7TZ |
| SIC code: |
63120 - Web portals |
Company staff
People with significant control
Linzi B.
7 May 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katharine P.
7 May 2020 - 18 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2 | 1,026,715 | 1,039,474 |
| Total Assets Less Current Liabilities | 2 | 881,660 | 882,541 |
The date for One Earth Ltd confirmation statement filing is 2024-05-20. The last one was submitted on 2023-05-06. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Linzi B. who has over 3/4 of shares, 3/4 to full of voting rights. Katharine P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 13th March 2024 filed on: 14th, March 2024 | persons with significant control |
Free Download
(2 pages)
|