Company number 07167766
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of ONE EARTH GAMES LTD are www.oneearthgames.co.uk, and www.one-earth-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. One Earth Games Ltd is a Private Limited Company.
The company registration number is 07167766. One Earth Games Ltd has been working since 24 February 2010.
The present status of the company is Active. The registered address of One Earth Games Ltd is 107 North Street Martock Somerset Ta12 6ej. . THORNE, Claire is a Director of the company. THORNE, Daniel Willis is a Director of the company. Director HYDE, Peter Charles has been resigned. Director TAYLOR, Richard Graham Allingham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Willis Thorne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Thorne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE EARTH GAMES LTD Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 7 more events
29 Nov 2012
Total exemption small company accounts made up to 29 February 2012
08 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
22 Nov 2011
Total exemption small company accounts made up to 28 February 2011
15 Mar 2011
Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)