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Home > England & Wales Companies > EARTHSTREAM GLOBAL LIMITED
Company Information for

EARTHSTREAM GLOBAL LIMITED

FIRST FLOOR, 3-8, CARBURTON STREET, LONDON, W1W 5AJ,
Company Registration Number
08357070
Private Limited Company
Active

Company Overview

About Earthstream Global Ltd
EARTHSTREAM GLOBAL LIMITED was founded on 2013-01-11 and has its registered office in London. The organisation's status is listed as "Active". Earthstream Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EARTHSTREAM GLOBAL LIMITED
 
Legal Registered Office
FIRST FLOOR, 3-8
CARBURTON STREET
LONDON
W1W 5AJ
Other companies in EC2A
 
Previous Names
ESG1 LIMITED16/04/2013
Filing Information
Company Number 08357070
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 GB156702215  
Last Datalog update: 2024-02-07 01:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTHSTREAM GLOBAL LIMITED
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Companies with same name EARTHSTREAM GLOBAL LIMITED
The following companies were found which have the same name as EARTHSTREAM GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of EARTHSTREAM GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
IAN VICTOR NASH
 Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JEREMY ADEY
 Director 2014-11-05 2016-09-30
PAUL RICHARD STROUTS
 Director 2014-11-05 2015-04-24
SIMON HARVEY MICHAELS
 Director 2013-01-11 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN VICTOR NASH MORGAN HUNT GROUP LIMITED Director 2016-04-01 CURRENT 2008-02-20 Active
IAN VICTOR NASH FULFIL (1) TOPCO LIMITED Director 2013-12-23 CURRENT 2013-11-05 Liquidation
IAN VICTOR NASH ESG2 LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2018-07-24
IAN VICTOR NASH XCEDE GROUP INTERNATIONAL LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
IAN VICTOR NASH CHHF LTD Director 2011-06-07 CURRENT 2009-09-03 Active - Proposal to Strike off
IAN VICTOR NASH ESG1 LIMITED Director 2010-09-27 CURRENT 2009-05-20 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
2023-02-23FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-27DIRECTOR APPOINTED MR ADAM THOMAS IVOR BLANEY
2023-01-27APPOINTMENT TERMINATED, DIRECTOR SIMON LEONARD JAMES FELLOWES
2023-01-20Change of details for Techstream Group International Limited as a person with significant control on 2022-12-08
2023-01-20CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HART
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HART
2022-03-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-13Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to First Floor 3-8 Carburton Street London W1W 5AJ
2022-01-13AD02Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to First Floor 3-8 Carburton Street London W1W 5AJ
2022-01-12CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-04-06AP01DIRECTOR APPOINTED MR ADAM MARSH
2021-04-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-10AP01DIRECTOR APPOINTED MR SIMON LEONARD JAMES FELLOWES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN PETRIE
2021-02-04AP01DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES JACQUES
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR NASH
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-25PSC05Change of details for Techstream Group International Limited as a person with significant control on 2020-06-03
2020-11-19CH01Director's details changed for Mr Paul Hart on 2020-11-18
2020-11-18AP01DIRECTOR APPOINTED MR PAUL HART
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED MORRIS DAVIS
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 49 - 52 Bow Lane London EC4M 9DJ England
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083570700004
2020-02-04RES01ADOPT ARTICLES 04/02/20
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083570700005
2019-12-20AP01DIRECTOR APPOINTED MR MICHAEL DEAN PETRIE
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083570700004
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083570700002
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083570700003
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-08PSC05Change of details for Earthstream Global Holdings Limited as a person with significant control on 2018-11-16
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JEREMY ADEY
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM 28 Scrutton Street London EC2A 4RP
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-08AD02Register 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
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD STROUTS
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR PAUL RICHARD STROUTS
2015-01-06AP01DIRECTOR APPOINTED MR PHILIP JEREMY ADEY
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0111/01/14 ANNUAL RETURN FULL LIST
2014-02-07AD03Register(s) moved to registered inspection location
2014-02-07AD02Register inspection address has been changed
2014-02-07CH01Director's details changed for Ian Victor Nash on 2013-11-01
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083570700002
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM JMH HOUSE 481 GREEN LANE PALMERS GREEN LONDON N13 4BS UNITED KINGDOM
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, JMH HOUSE 481 GREEN LANE, PALMERS GREEN, LONDON, N13 4BS, UNITED KINGDOM
2013-04-16RES15CHANGE OF NAME 14/03/2013
2013-04-16CERTNMCOMPANY NAME CHANGED ESG1 LIMITED CERTIFICATE ISSUED ON 16/04/13
2013-04-15MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1
2013-04-10RES15CHANGE OF NAME 14/03/2013
2013-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-22AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to EARTHSTREAM GLOBAL 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 EARTHSTREAM GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-10 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2013-03-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of EARTHSTREAM GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHSTREAM GLOBAL LIMITED
Trademarks

Trademark applications by EARTHSTREAM GLOBAL LIMITED

EARTHSTREAM GLOBAL LIMITED is the Original registrant for the trademark EARTHSTREAM ™ (79100714) through the USPTO on the 2011-03-01
Recruitment services, namely, personnel placement and recruitment services, job and personnel placement services; matching of suitable candidates with employment vacancies, namely, employment agency services; recruitment and placement of personnel; services relating to publication of details of employment vacancies and career opportunities, namely, providing a database of employment vacancies and career opportunities; consultancy of personnel recruitment; employment recruiting consultation; providing employment information in the field of recruitment, careers, job resources and resumes; providing information and advice relating to employment via in person, by telephone, or by other means of telecommunications to corporations for filing corporate positions or to individuals; business management; business administration consultancy; providing office functions
Income
Government Income
We have not found government income sources for EARTHSTREAM GLOBAL 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 (78109 - Other activities of employment placement agencies) as EARTHSTREAM GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTHSTREAM GLOBAL 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 EARTHSTREAM GLOBAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0084714900Data-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHSTREAM GLOBAL 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 EARTHSTREAM GLOBAL 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 W1W 5AJ