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Company Information for

ONE EARTH GAMES LTD

107 North Street, Martock, SOMERSET, TA12 6EJ,
Company Registration Number
07167766
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Earth Games Ltd
ONE EARTH GAMES LTD was founded on 2010-02-24 and has its registered office in Martock. The organisation's status is listed as "Active - Proposal to Strike off". One Earth Games Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE EARTH GAMES LTD
 
Legal Registered Office
107 North Street
Martock
SOMERSET
TA12 6EJ
Other companies in TA12
 
Filing Information
Company Number 07167766
Company ID Number 07167766
Date formed 2010-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-26 04:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE EARTH GAMES LTD
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Company Officers of ONE EARTH GAMES LTD

Current Directors
Officer Role Date Appointed
CLAIRE THORNE
Director 2014-10-06
DANIEL WILLIS THORNE
Director 2010-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES HYDE
Director 2010-02-24 2014-10-06
RICHARD GRAHAM ALLINGHAM TAYLOR
Director 2010-02-24 2014-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WILLIS THORNE NORTH ELMS CONSERVATION LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
DANIEL WILLIS THORNE CH PROPERTY TRUSTEE THORNE LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
DANIEL WILLIS THORNE SAILFISH ENTERPRISES LTD Director 2003-06-01 CURRENT 2003-06-01 Dissolved 2014-10-14
DANIEL WILLIS THORNE WILLIS WAKEFIELD LIMITED Director 2002-06-05 CURRENT 2002-06-05 Active
DANIEL WILLIS THORNE B.W.THORNE & SONS LIMITED Director 1991-08-28 CURRENT 1958-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01Final Gazette dissolved via compulsory strike-off
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 1 Park Gardens Yeovil Somerset BA20 1DW United Kingdom
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM 107 North Street Martock Somerset TA12 6EJ
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM 107 North Street Martock Somerset TA12 6EJ
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIS THORNE
2021-11-22PSC07CESSATION OF DANIEL WILLIS THORNE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AP01DIRECTOR APPOINTED MRS CLAIRE THORNE
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HYDE
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0124/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0124/02/11 ANNUAL RETURN FULL LIST
2010-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE EARTH GAMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE EARTH GAMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE EARTH GAMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 19,578
Creditors Due Within One Year 2012-02-29 £ 25,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE EARTH GAMES LTD

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 2,493
Current Assets 2012-02-29 £ 12,120
Debtors 2013-02-28 £ 2,018
Debtors 2012-02-29 £ 9,349
Stocks Inventory 2012-02-29 £ 2,513

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE EARTH GAMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE EARTH GAMES LTD
Trademarks
We have not found any records of ONE EARTH GAMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE EARTH GAMES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONE EARTH GAMES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ONE EARTH GAMES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ONE EARTH GAMES LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0195049090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE EARTH GAMES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE EARTH GAMES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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