One Earth Ltd is a private limited company that can be found at 4 Copson Lane, Stadhampton, Oxford OX44 7TZ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-07, this 4-year-old company is run by 1 director.
Director Linzi B., appointed on 07 May 2020.
The company is officially classified as "web portals" (Standard Industrial Classification code: 63120). According to official data there was a change of name on 2022-01-11 and their previous name was Bob Earth Limited.
The last confirmation statement was sent on 2023-05-06 and the date for the next filing is 2024-05-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Copson Lane |
| Office Address2 | Stadhampton |
| Town | Oxford |
| Post code | OX44 7TZ |
| Country of origin | United Kingdom |
| Registration Number | 12590718 |
| Date of Incorporation | Thu, 7th May 2020 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 07 May 2020
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Linzi B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Katharine P. This PSC owns 25-50% shares and has 25-50% voting rights.
Linzi B.
| Notified on | 7 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katharine P.
| Notified on | 7 May 2020 |
| Ceased on | 18 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bob Earth | January 11, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 39 393 | 8 725 |
| Current Assets | 2 | 1 026 715 | 1 039 474 |
| Debtors | 987 322 | 1 030 749 | |
| Net Assets Liabilities | 2 | -18 340 | -5 600 |
| Other Debtors | 948 824 | 954 407 | |
| Other | |||
| Description Principal Activities | 63 120 | 63 120 | |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 145 055 | 156 933 | |
| Net Current Assets Liabilities | 2 | 881 660 | 882 541 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 900 000 | 888 141 | |
| Total Assets Less Current Liabilities | 2 | 881 660 | 882 541 |
| Type | Category | 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) |
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