Biome Collective

Active
Incorporated on 13 Jul 2016

Reg Address: 34 Union Street, Dundee DD1 4BE, Scotland

Company Number SC540146
Company Status Active
Incorporation Date 13 Jul 2016
Total Assets £36.27K £+9.3K (+34.5%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Mar 2024
Confirmation Statement Next Due 21 Mar 2025
Average Number of Employees 6

Company Classifications:
62011 - Ready-made interactive leisure and entertainment software development

Summary The company with name "Biome Collective" is a private-limited-guarant-nsc-limited-exemption and located in 34 Union Street, Dundee DD1 4BE. Biome Collective is currently in active status and it was incorporated on 13 Jul 2016 (8 years 2 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2021
Accounts Period Covered End Date

31 Jul 2022
Total Assets

£36.27K ^{£+9.3K (+34.5%)} _{change vs prev year}
Total Liabilities

£-34.79K ^{£-8.05K (-30.1%)} _{change vs prev year}
Equity

£1.49K ^{£+1.25K (+514.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-34.79K ^{£-8.05K (-30.1%)} _{change vs prev year}
Current Assets

£36.27K ^{£+9.3K (+34.5%)} _{change vs prev year}
Net Assets

£1.49K ^{£+1.25K (+514.5%)} _{change vs prev year}
Net Current Assets

£1.49K ^{£+1.25K (+514.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Biome Collective.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Susan Mairi Buchan	Director	26 Aug 2021	British	Active
2	Claire Elizabeth Morwood	Director	26 Aug 2021	British	Resigned 20 Feb 2024
3	James Cyprian Thorpe Morwood	Director	26 Aug 2021	British	Active
4	Donna Holford-Lovell	Director	3 Feb 2017	British	Resigned 9 Apr 2018
5	Albert Elwin	Director	13 Jul 2016	British	Resigned 1 Jul 2020
6	James Stuart Mcmeekin	Director	13 Jul 2016	Scottish	Resigned 13 Jul 2016
7	COSEC LIMITED	Corporate Director	13 Jul 2016	-	Resigned 13 Jul 2016
8	Malath Abbas	Director	13 Jul 2016	British	Active
9	Tom Demajo	Director	13 Jul 2016	British	Active
10	Malath Abbas	Director	13 Jul 2016	British	Active
11	Gareth Robinson	Director	13 Jul 2016	British	Active
12	Andrew James O'Mahony	Director	13 Jul 2016	British	Active
13	Gareth Robinson	Director	13 Jul 2016	British	Active
14	COSEC LIMITED	Corporate Secretary	13 Jul 2016	-	Resigned 13 Jul 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Malath Abbas Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Jul 2017	British	Active
2	Codir Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent	13 Jul 2016	-	Active
3	Cosec Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent	13 Jul 2016	-	Active
4	Company Services Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent	13 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Biome Collective.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	30 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	21 Mar 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	20 Feb 2024	Download PDF
4	Accounts - Micro Entity	27 Jul 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	25 Jul 2023	Download PDF
6	Officers - Change Person Director Company With Change Date	25 Jul 2023	Download PDF
7	Officers - Change Person Director Company With Change Date	25 Jul 2023	Download PDF
8	Officers - Change Person Director Company With Change Date	25 Jul 2023	Download PDF
9	Officers - Change Person Director Company With Change Date	25 Jul 2023	Download PDF
10	Officers - Change Person Director Company With Change Date	25 Jul 2023	Download PDF
11	Address - Change Registered Office Company With Date Old New	5 May 2023	Download PDF
12	Accounts - Micro Entity	30 Apr 2021	Download PDF
13	Confirmation Statement - No Updates	18 Mar 2021	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	18 Mar 2021	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	17 Mar 2021	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	31 Aug 2020	Download PDF 1 Pages
17	Accounts - Micro Entity	23 Jul 2020	Download PDF 4 Pages
18	Confirmation Statement - No Updates	9 Mar 2020	Download PDF 3 Pages
19	Accounts - Micro Entity	26 Apr 2019	Download PDF 3 Pages
20	Confirmation Statement - No Updates	20 Mar 2019	Download PDF 3 Pages
21	Officers - Termination Director Company With Name Termination Date	9 Apr 2018	Download PDF 1 Pages
22	Accounts - Micro Entity	9 Apr 2018	Download PDF 3 Pages
23	Confirmation Statement - Updates	7 Mar 2018	Download PDF 3 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	25 Jul 2017	Download PDF 2 Pages
25	Confirmation Statement - Updates	25 Jul 2017	Download PDF 3 Pages
26	Officers - Appoint Person Director Company With Name Date	16 Feb 2017	Download PDF 2 Pages
27	Incorporation - Company	13 Jul 2016	Download PDF 29 Pages
28	Officers - Termination Director Company With Name Termination Date	13 Jul 2016	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old New	13 Jul 2016	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	13 Jul 2016	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name Termination Date	13 Jul 2016	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	13 Jul 2016	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	13 Jul 2016	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	13 Jul 2016	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	13 Jul 2016	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Red Sparks Services Ltd Mutual People: Tom Demajo	Active
2	Antoine Pommert Limited Mutual People: Malath Abbas	Active
3	Cheshire 2 Holdings Limited Mutual People: Andrew James O'Mahony	Active