ESG1 LIMITED
Non-Trading
General Information
NAME
ESG1 LIMITED
COMPANY NUMBER
06910950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
20/05/2009
(15 years and 6 months old)
WEBSITE
http://earthstreamglobal.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2009
16/04/2013
EARTHSTREAM GLOBAL LIMITED
LONDON
NW1 1AD
Telephone: 02074226900
TPS: No
Euston House
24 Eversholt Street
LONDON
NW1 1AD
First Floor
3-8 Carburton Street Carburton Stre
London
W1W 5AJ
Telephone: 74226900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHSTREAM GROUP INTERNATIONAL LTD | Company is dissolved | View Report |
| ESG1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESG1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESG1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESG1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2009 - 28/09/2010 (1 years and 4 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
27/09/2010 - Present (14 years and 2 months) Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 09/06/2023 | William John Charles Jacques (920579017) has left the board |
| 09/06/2023 | New Company Secretary Sarkis George Zeronian (930991293) Appointed |
| 09/06/2023 | New Board Member Stephen James Smith (921177052) Appointed |
| 01/03/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Paul James Hart (910412339) has left the board |
| 30/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Adam Marsh (928172388) Appointed |
| 09/04/2021 | New Board Member William John Charles Jacques (920579017) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | Alfred Morris Davis (919912790) has left the board |
| 20/11/2020 | New Board Member Paul Hart (927670512) Appointed |
| 05/06/2020 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 24/12/2019 | New Board Member Paul Beeke (925388934) Appointed |
| 24/12/2019 | New Board Member Michael Dean Petrie (921106713) Appointed |
| 17/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | Philip James Duquenoy (917168907) has left the board |
| 31/08/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 06/01/2017 | Philip Jeremy Adey (916249007) has left the board |
| 06/01/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Philip Jeremy Adey (916249007) Appointed |
| 08/11/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Philip James Duquenoy (917168907) Appointed |
| 21/06/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 15/05/2013 | Simon Harvey Michaels (911028673) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Paul James Hart (910412339) Appointed |
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