ONE EARTH LTD

ONE EARTH LTD is an active private limited company, incorporated on 7 May 2020. The nature of the business is Web portals. The company's registered office is on High Street, Shoreham-by-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ONE EARTH LTD previously had the company name BOB EARTH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12590718
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ISYT ACCOUNTING LIMITED BASEPOINT BUSINESS CEN
Address Line 2LITTLE HIGH STREET
Post TownSHOREHAM-BY-SEA
CountyWEST SUSSEX
CountryENGLAND
PostcodeBN43 5EG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date04/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From 11/01/2022 onwards:
ONE EARTH LTD
Prior to 11/01/2022:
BOB EARTH LIMITED

Directors

(The company's officers)
MS LINZI FRANCES BOYD
(~50 year old British national)
36 GEARY ROAD, LONDON, NW10 1HH, ENGLAND
  • Current Director
  • Gives occupation as FOUNDER
  • Usually resident in ENGLAND
Appointed on 07/05/2020
MS LINZI FRANCES BOYD
(~50 year old British national)
4 COPSON LANE, STADHAMPTON, OXFORD, OX44 7TZ, ENGLAND
  • Current Director
  • Gives occupation as FOUNDER
  • Usually resident in INDONESIA
Appointed on 07/05/2020
MS LINZI FRANCES BOYD
(~50 year old British national)
C/O ISYT ACCOUNTING LIMITED BASEPOINT BUSINESS CEN LITTLE HIGH STREET, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EG, ENGLAND
  • Current Director
  • Gives occupation as FOUNDER
  • Usually resident in INDONESIA
Appointed on 07/05/2020

Shareholders

(Persons of Significant Control)
Ms Linzi Frances Boyd
(~50 year old British national)
C/O Isyt Accounting Limited Basepoint Business Cen, Little High Street, Shoreham-By-Sea, West Sussex, BN43 5EG, England
  • 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 07/05/2020

Connections

(Shared officers)
  • MS LINZI FRANCES BOYD
  • MS LINZI FRANCES BOYD
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)

ONE EARTH LTD: Maps

Maps show the location of the postcode of the registered office, BN43 5EG.

Map of ONE EARTH LTD at local scale
Map of ONE EARTH LTD at local scale
Map of ONE EARTH LTD at district scale
Map of ONE EARTH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN43 5EG

Other companies with registered offices in BN43 5EG:

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)