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ONE EARTH GAMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Earth Games Ltd. The company was founded 14 years ago and was given the registration number 07167766. The firm's registered office is in MARTOCK. You can find them at 107 North Street, , Martock, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE EARTH GAMES LTD
Company Number:07167766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2010
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:107 North Street, Martock, Somerset, TA12 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windy Bottom, Yeovil Marsh, Yeovil, England, BA21 3QD

Director06 October 2014Active
The Look Out, Plaisters Lane, Sutton Poyntz, Weymouth, England, DT3 6LQ

Director24 February 2010Active
Littlecot, Plaisters Lane, Sutton Poyntz, England, DT3 6LQ

Director24 February 2010Active
Windy Bottom, Marsh Farm, Yeovil Marsh, Yeovil, England, BA21 3QB

Director24 February 2010Active

People with Significant Control

Mr Daniel Willis Thorne
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:English
Country of residence:England
Address:Windy Bottom, Marsh Farm, Yeovil, England, BA21 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Thorne
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Windy Bottom, Yeovil Marsh, Yeovil, England, BA21 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved compulsory.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-25Address

Change registered office address company with date old address new address.

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2022-11-21Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-10-08Officers

Appoint person director company with name date.

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2014-10-08Officers

Termination director company with name termination date.

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