Company information:
Biome Collective (No: SC540146)
Address: 34 UNION STREET, DUNDEE, DD1 4BE, SCOTLAND
Status: Active
Incorporated: 13-Jul-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: MALATH ABBAS ( From: Jul-2016 )
Current Director: MALATH ABBAS ( DOB: Mar-1982 From: Jul-2016 )
Current Director: SUSAN MAIRI BUCHAN ( DOB: Sep-1995 From: Aug-2021 )
Current Director: SUSAN MAIRI BUCHAN ( DOB: Sep-1995 From: Aug-2021 )
Current Director: TOM DEMAJO ( From: Jul-2016 )
Current Director: TOM DEMAJO ( DOB: Jun-1974 From: Jul-2016 )
Current Director: ALBERT ELWIN ( From: Jul-2016 )
Current Director: JAMES CYPRIAN THORPE MORWOOD ( DOB: Jan-1995 From: Aug-2021 )
Current Director: GARETH ROBINSON ( From: Jul-2016 )
Current Director: GARETH ROBINSON ( DOB: Jan-1991 From: Jul-2016 )
Resigned Director: COSEC LIMITED ( From: Jul-2016 To: Jul-2016 )
Resigned Director: DONNA HOLFORD-LOVELL ( DOB: Jan-1973 From: Feb-2017 To: Apr-2018 )
Resigned Director: JAMES STUART MCMEEKIN ( DOB: Jun-1967 From: Jul-2016 To: Jul-2016 )
Resigned Director: CLAIRE ELIZABETH MORWOOD ( DOB: May-1990 From: Aug-2021 To: Feb-2024 )
Resigned Secretary: COSEC LIMITED ( From: Jul-2016 To: Jul-2016 )
Persons of Significant Control:
Cosec Limited, 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-13)
Codir Limited, 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-13, Ceased: 2016-07-15)
Company Services Limited, 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-13, Ceased: 2016-07-14)
Mr Malath Abbas, 34 Union Street, Dundee, DD1 4BE, Scotland: Has significant influence or control (Notified: 2017-07-25)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 711 | 355 | 0.0,711.0,355.0,0.0,0.0,0.0 | ||||
| Current assets | 15,093 | 9,735 | 26,526 | 26,979 | 36,274 | 36,388 | 15093.0,9735.0,26526.0,26979.0,36274.0,36388.0 |
| Net current assets (liabilities) | -1,603 | 3,447 | 9,564 | 242 | -1603.0,3447.0,9564.0,242.0,0.0,0.0 | ||
| Total assets less current liabilities | -1,603 | 4,158 | 9,919 | -1603.0,4158.0,9919.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -1,603 | 4,158 | 9,919 | 242 | -1603.0,4158.0,9919.0,242.0,0.0,0.0 | ||
| Equity / share capital and reserves | -1,603 | 4,158 | 9,919 | 242 | 1,487 | -14,642 | -1603.0,4158.0,9919.0,242.0,1487.0,-14642.0 |