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 Number | 12590718 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ISYT ACCOUNTING LIMITED BASEPOINT BUSINESS CEN |
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Address Line 2 | LITTLE HIGH STREET |
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Post Town | SHOREHAM-BY-SEA |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | BN43 5EG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 04/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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)
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 district scale
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)