General information

Office Address:

34 Union Street DD1 4BE Dundee

Number: SC540146

Incorporation date: 2016-07-13

End of financial year: 31 July

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Registered with number SC540146 eight years ago, Biome Collective was set up as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). The business actual registration address is 34 Union Street, Dundee. This company's SIC code is 62011 which stands for Ready-made interactive leisure and entertainment software development. The business most recent financial reports cover the period up to 2022/07/31 and the most current confirmation statement was released on 2023/03/07.

According to this particular firm's register, since 26th August 2021 there have been five directors to name just a few: James M., Susan B. and Tom D..

The companies that control the firm include: Cosec Limited and has 1/2 or less of voting rights. This company can be reached in Edinburgh at Montgomery Street, EH7 5JA and was registered as a PSC under the registration number Sc134450. Malath A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 26 August 2021

Latest update: 17 March 2024

Susan B.

Role: Director

Appointed: 26 August 2021

Latest update: 17 March 2024

Tom D.

Role: Director

Appointed: 13 July 2016

Latest update: 17 March 2024

Malath A.

Role: Director

Appointed: 13 July 2016

Latest update: 17 March 2024

Gareth R.

Role: Director

Appointed: 13 July 2016

Latest update: 17 March 2024

People with significant control

Cosec Limited
Address: 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal authority Limited Company
Legal form Companies Act 2006
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134450
Notified on 13 July 2016
Nature of control:
1/2 or less of voting rights
Malath A.
Notified on 25 July 2017
Nature of control:
substantial control or influence
Codir Limited
Address: 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal authority Limited Company
Legal form Companies Act 2006
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 13 July 2016
Ceased on 15 July 2016
Nature of control:
1/2 or less of voting rights
Company Services Limited
Address: 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal authority Limited Company
Legal form Companies Act 2006
Country registered Gb-Sct
Place registered Scotland
Registration number Sc144052
Notified on 13 July 2016
Ceased on 14 July 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-07-31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
7
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