One Earth Ltd (registration number 12590718) is a private limited company incorporated on 2020-05-07 originating in England. This firm was registered at 4 Copson Lane, Stadhampton, Oxford OX44 7TZ. Having undergone a change in 2022-01-11, the previous name the enterprise used was Bob Earth Limited. One Earth Ltd operates SIC: 63120 that means "web portals".
Company details
| Name | One Earth Ltd |
| Number | 12590718 |
| Date of Incorporation: | 7th May 2020 |
| End of financial year: | 31 December |
| Address: | 4 Copson Lane, Stadhampton, Oxford, OX44 7TZ |
| SIC code: |
63120 - Web portals |
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Linzi B. (appointed on 07 May 2020). The official register lists 2 persons of significant control, namely: Linzi B. owns over 3/4 of shares, 3/4 to full of voting rights, Katharine P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts 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 |
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 |
Filings
Categories:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(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)
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