Company Information for EARTHSTREAM GLOBAL LIMITED
FIRST FLOOR, 3-8, CARBURTON STREET, LONDON, W1W 5AJ,
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Company Registration Number
08357070
Private Limited Company
Active |
Company Name | ||
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EARTHSTREAM GLOBAL LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, 3-8 CARBURTON STREET LONDON W1W 5AJ Other companies in EC2A | ||
Previous Names | ||
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Company Number | 08357070 | |
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Company ID Number | 08357070 | |
Date formed | 2013-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:56:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EARTHSTREAM GLOBAL SERVICES LIMITED | C/O THE JMH PARTNERSHIP JMH HOUSE, 481 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 4BS | Dissolved | Company formed on the 2010-04-27 | |
EARTHSTREAM GLOBAL INC | Georgia | Unknown | ||
EARTHSTREAM GLOBAL INC | Georgia | Unknown | ||
EARTHSTREAM GLOBAL LIMITED | Singapore | Active | Company formed on the 2010-06-15 |
Officer | Role | Date Appointed |
---|---|---|
IAN VICTOR NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JEREMY ADEY |
Director | ||
PAUL RICHARD STROUTS |
Director | ||
SIMON HARVEY MICHAELS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN HUNT GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-20 | Active | |
FULFIL (1) TOPCO LIMITED | Director | 2013-12-23 | CURRENT | 2013-11-05 | Liquidation | |
ESG2 LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2018-07-24 | |
XCEDE GROUP INTERNATIONAL LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
CHHF LTD | Director | 2011-06-07 | CURRENT | 2009-09-03 | Active - Proposal to Strike off | |
ESG1 LIMITED | Director | 2010-09-27 | CURRENT | 2009-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR ADAM THOMAS IVOR BLANEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LEONARD JAMES FELLOWES | ||
Change of details for Techstream Group International Limited as a person with significant control on 2022-12-08 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HART | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to First Floor 3-8 Carburton Street London W1W 5AJ | ||
AD02 | Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to First Floor 3-8 Carburton Street London W1W 5AJ | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM MARSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEONARD JAMES FELLOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN PETRIE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES JACQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR NASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
PSC05 | Change of details for Techstream Group International Limited as a person with significant control on 2020-06-03 | |
CH01 | Director's details changed for Mr Paul Hart on 2020-11-18 | |
AP01 | DIRECTOR APPOINTED MR PAUL HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED MORRIS DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM 49 - 52 Bow Lane London EC4M 9DJ England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083570700004 | |
RES01 | ADOPT ARTICLES 04/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083570700005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALFRED MORRIS DAVIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEAN PETRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083570700004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083570700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083570700003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
PSC05 | Change of details for Earthstream Global Holdings Limited as a person with significant control on 2018-11-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JEREMY ADEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM 28 Scrutton Street London EC2A 4RP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD STROUTS | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD STROUTS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JEREMY ADEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Ian Victor Nash on 2013-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083570700002 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM JMH HOUSE 481 GREEN LANE PALMERS GREEN LONDON N13 4BS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, JMH HOUSE 481 GREEN LANE, PALMERS GREEN, LONDON, N13 4BS, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CERTNM | COMPANY NAME CHANGED ESG1 LIMITED CERTIFICATE ISSUED ON 16/04/13 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 EARTHSTREAM GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as EARTHSTREAM GLOBAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |