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ESG1 LIMITED - First Floor, 3-8 Carburton Street,, Carburton Street, London, W1W 5AJ, United Kingdom
Company Information
- Company registration number
- 06910950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 3-8 Carburton Street,
- Carburton Street
- London
- W1W 5AJ
- England First Floor, 3-8 Carburton Street,, Carburton Street, London, W1W 5AJ, England UK
Management
- Managing Directors
- HART, Paul James
- JACQUES, William John Charles
- MARSH, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-20
- Age Of Company 2009-05-20 14 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Techstream Group International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARTHSTREAM GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-05-20
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
✓
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ESG1 LIMITED Company Description
- ESG1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06910950. Its current trading status is "live". It was registered 2009-05-20. It was previously called EARTHSTREAM GLOBAL LIMITED. It has declared SIC or NACE codes as "78200". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-05-20.It can be contacted at First Floor, 3-8 Carburton Street .
Get ESG1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esg1 Limited - First Floor, 3-8 Carburton Street,, Carburton Street, London, W1W 5AJ, United Kingdom
- 2009-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESG1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06910950#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06910950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06910950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-04-08) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-01-25) - PSC05
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-08) - AA
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legacy (2021-04-08) - PARENT_ACC
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legacy (2021-04-08) - GUARANTEE2
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legacy (2021-04-06) - AGREEMENT2
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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mortgage-satisfy-charge-full (2020-02-13) - MR04
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resolution (2020-02-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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change-sail-address-company-with-old-address-new-address (2020-01-15) - AD02
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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mortgage-satisfy-charge-full (2020-01-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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confirmation-statement-with-updates (2019-01-15) - CS01
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-11-13) - AGREEMENT2
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legacy (2019-11-13) - GUARANTEE2
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legacy (2019-11-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-13) - AA
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-21) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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legacy (2013-03-19) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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change-sail-address-company-with-old-address (2013-06-17) - AD02
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
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termination-director-company-with-name (2013-05-13) - TM01
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certificate-change-of-name-company (2013-04-16) - CERTNM
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resolution (2013-04-10) - RESOLUTIONS
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change-of-name-notice (2013-04-10) - CONNOT
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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legacy (2012-01-07) - MG01
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accounts-with-accounts-type-group (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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keyboard_arrow_right 2011
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legacy (2011-12-06) - MG01
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legacy (2011-11-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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move-registers-to-sail-company (2011-05-27) - AD03
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change-sail-address-company (2011-05-26) - AD02
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capital-allotment-shares (2011-04-15) - SH01
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keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-10-08) - SH02
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statement-of-companys-objects (2010-10-08) - CC04
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capital-allotment-shares (2010-10-08) - SH01
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change-account-reference-date-company-previous-shortened (2010-11-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-dormant (2010-11-22) - AA
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termination-director-company-with-name (2010-10-08) - TM01
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resolution (2010-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-08) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-05-20) - NEWINC
