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Home > England & Wales Companies > ESTABLISHED MODELS LIMITED
Company Information for

ESTABLISHED MODELS LIMITED

UNIT 25, 214 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
08387348
Private Limited Company
Active

Company Overview

About Established Models Ltd
ESTABLISHED MODELS LIMITED was founded on 2013-02-04 and has its registered office in London. The organisation's status is listed as "Active". Established Models Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESTABLISHED MODELS LIMITED
 
Legal Registered Office
UNIT 25
214 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in WC2H
 
Filing Information
Company Number 08387348
Company ID Number 08387348
Date formed 2013-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 09:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTABLISHED MODELS LIMITED
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Company Officers of ESTABLISHED MODELS LIMITED

Current Directors
Officer Role Date Appointed
FRASER THOMAS BELK
 Director 2013-07-01
ELAINE DUGAS
 Director 2013-07-01
MARK EVANS
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK GRATTON
 Director 2013-02-04 2013-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EVANS BARRINGTON COURT (RTM) COMPANY LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-02-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-05-16Purchase of own shares
2023-05-16Cancellation of shares. Statement of capital on 2023-04-21 GBP 944.20
2023-02-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24Cancellation of shares. Statement of capital on 2022-12-09 GBP 977.80
2023-01-24Purchase of own shares
2022-10-04Director's details changed for Mrs Elaine Dugas on 2022-10-03
2022-10-04Director's details changed for Mr Fraser Thomas Belk on 2022-10-03
2022-10-04CH01Director's details changed for Mrs Elaine Dugas on 2022-10-03
2022-10-03Change of details for Mrs Elaine Dugas as a person with significant control on 2022-10-03
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM First Floor, 16 Neal's Yard London WC2H 9DP England
2022-10-03Change of details for Fraser Thomas Belk as a person with significant control on 2022-10-03
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03PSC04Change of details for Fraser Thomas Belk as a person with significant control on 2022-10-03
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM First Floor, 16 Neal's Yard London WC2H 9DP England
2022-04-09RES12Resolution of varying share rights or name
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-09SH08Change of share class name or designation
2022-02-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-02-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-01-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE DUGAS
2019-10-28PSC09Withdrawal of a person with significant control statement on 2019-10-28
2019-10-18CH01Director's details changed for Mr Fraser Thomas Belk on 2019-10-16
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
2019-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083873480001
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-11-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26PSC09Withdrawal of a person with significant control statement on 2018-06-26
2018-06-26PSC08Notification of a person with significant control statement
2018-03-20AA30/06/17 TOTAL EXEMPTION FULL
2018-03-20AA30/06/17 TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1120
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1120
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1120
2016-02-12AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 73-75 Endell Street London WC2H 9AJ
2015-09-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12RES01ADOPT ARTICLES 12/08/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1120
2015-05-14AR0105/02/15 ANNUAL RETURN FULL LIST
2015-05-12SH0101/12/13 STATEMENT OF CAPITAL GBP 1120
2015-04-07SH0101/12/13 STATEMENT OF CAPITAL GBP 1120
2015-04-07SH02Consolidation of shares on 2013-02-04
2015-04-07RES12Resolution of varying share rights or name
2015-03-03AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JACK GRATTON
2014-08-30AA01Previous accounting period extended from 28/02/14 TO 30/06/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-30SH0101/12/13 STATEMENT OF CAPITAL GBP 1120
2014-03-04AR0104/02/14 ANNUAL RETURN FULL LIST
2014-03-04AP01DIRECTOR APPOINTED MR MARK EVANS
2014-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083873480001
2013-07-23AP01DIRECTOR APPOINTED MRS ELAINE DUGAS
2013-07-23AP01DIRECTOR APPOINTED MR FRASER THOMAS BELK
2013-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ESTABLISHED MODELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTABLISHED MODELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ESTABLISHED MODELS LIMITED

Intangible Assets
Patents
We have not found any records of ESTABLISHED MODELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTABLISHED MODELS LIMITED
Trademarks
We have not found any records of ESTABLISHED MODELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTABLISHED MODELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ESTABLISHED MODELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESTABLISHED MODELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ESTABLISHED MODELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0148205000Albums for samples or collections, of paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTABLISHED MODELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTABLISHED MODELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 3TQ