BIOME COLLECTIVE - DUNDEE


Company Profile Company Filings

Overview

BIOME COLLECTIVE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from DUNDEE SCOTLAND and has the status: Active.
BIOME COLLECTIVE was incorporated 5 years ago on 13/07/2016 and has the registered number: SC540146. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.

BIOME COLLECTIVE - DUNDEE

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

UNIT 9 VISION BUILDING
DUNDEE
DD1 4QB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2022 21/03/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH ROBINSON Jan 1991 British Director 2016-07-13 CURRENT
MR JAMES CYPRIAN THORPE MORWOOD Jan 1995 British Director 2021-08-26 CURRENT
CLAIRE ELIZABETH MORWOOD May 1990 British Director 2021-08-26 CURRENT
TOM DEMAJO Jun 1974 British Director 2016-07-13 CURRENT
MISS SUSAN MAIRI BUCHAN Sep 1995 British Director 2021-08-26 CURRENT
MALATH ABBAS Mar 1982 British Director 2016-07-13 CURRENT
COSEC LIMITED Corporate Secretary 2016-07-13 UNTIL 2016-07-13 RESIGNED
COSEC LIMITED Corporate Director 2016-07-13 UNTIL 2016-07-13 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2016-07-13 UNTIL 2016-07-13 RESIGNED
MRS DONNA HOLFORD-LOVELL Jan 1973 British Director 2017-02-03 UNTIL 2018-04-09 RESIGNED
ALBERT ELWIN Aug 1992 British Director 2016-07-13 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malath Abbas 2017-07-25 3/1982 Dundee   Significant influence or control
Codir Limited 2016-07-13 Edinburgh   Voting rights 25 to 50 percent
Cosec Limited 2016-07-13 Edinburgh   Voting rights 25 to 50 percent
Company Services Limited 2016-07-13 Edinburgh   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Biome_Collective - Accounts 2021-05-04 31-07-2020 £9,919 equity
Biome_Collective - Accounts 2020-07-24 31-07-2019 £4,158 equity
Biome_Collective - Accounts 2019-04-27 31-07-2018 £-1,603 equity
Biome_Collective - Accounts 2018-04-10 31-07-2017 £-4,977 equity

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