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Earthstream Global Limited, W1W 5AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EARTHSTREAM GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earthstream Global Limited. The company was founded 11 years ago and was given the registration number 08357070. The firm's registered office is in LONDON. You can find them at First Floor, 3-8, Carburton Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EARTHSTREAM GLOBAL LIMITED
Company Number:08357070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:First Floor, 3-8, Carburton Street, London, England, W1W 5AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Secretary13 April 2023Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director27 January 2023Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director02 February 2021Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director02 February 2021Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director13 April 2023Active
C/O The Jmh Partnership, Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom, N13 4BS

Director05 November 2014Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director20 December 2019Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director09 January 2020Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director04 March 2021Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director18 November 2020Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director02 February 2021Active
16, St Martins Le Grand, London, United Kingdom, EC1A 4EN

Director11 January 2013Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director11 January 2013Active
First Floor, 3-8, Carburton Street, London, England, W1W 5AJ

Director20 December 2019Active
28, Scrutton Street, London, EC2A 4RP

Director05 November 2014Active

People with Significant Control

Xcede Group International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 3-8 Carburton Street, London, England, W1W 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type full.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-11Officers

Appoint person secretary company with name date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-02-23Accounts

Accounts with accounts type full.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-20Persons with significant control

Change to a person with significant control.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-03-24Accounts

Accounts with accounts type full.

Download
2022-01-13Address

Change sail address company with old address new address.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Accounts

Accounts with accounts type full.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2020-11-19Officers

Change person director company with change date.

Download

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