EARTHSTAFF LIMITED
Active - Accounts Filed
General Information
NAME
EARTHSTAFF LIMITED
COMPANY NUMBER
07845051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
11/11/2011
(13years old)
WEBSITE
http://earthstaff.de
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QU
Telephone: 02072611600
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
Telephone: 72611600
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 |
|---|---|---|
| SFG REALISATIONS LIMITED | Company is dissolved | View Report |
| EARTHSTAFF LIMITED | Active - Accounts Filed | View Report |
| EARTHSTAFF USA (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | Ian James Munro (926799276) has left the board |
| 04/04/2024 | New Board Member Alan William Connor (926630618) Appointed |
Credit Risk Overview
Want to learn more about EARTHSTAFF 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 EARTHSTAFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTHSTAFF 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 |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
11/11/2011 - Present (13years) Born in May 1973 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
11/11/2011 - Present (13years) Born in Apr 1975 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
11/11/2011 - 04/06/2015 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | Ian James Munro (926799276) has left the board |
| 04/04/2024 | New Board Member Alan William Connor (926630618) Appointed |
| 14/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 23/05/2020 | New Accounts filed |
| 19/03/2020 | TWENTY20 MIDCO 2 LIMITED (926799608) has left the board |
| 19/03/2020 | New Board Member TWENTY20 MIDCO 2 LIMITED (926691433) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 12/03/2020 | New Board Member Ian James Munro (926799276) Appointed |
| 12/03/2020 | Phillip Lionel Ullmann (904645848) has left the board |
| 12/03/2020 | Jack Rainer Ullmann (901134282) has left the board |
| 12/03/2020 | New Board Member TWENTY20 MIDCO 2 LIMITED (926799608) Appointed |
| 09/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 11/07/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 01/10/2015 | New Board Member Chris Kenneally (920135161) Appointed |
| 06/08/2015 | Steven William Kirkpatrick (918529578) has left the board |
| 26/06/2015 | New Board Member Steven William Kirkpatrick (918529578) Appointed |
| 26/06/2015 | Mark Sammy Znowski (909594816) has left the board |
| 26/06/2015 | Mark Sammy Znowski (916452022) has left the board |
| 26/06/2015 | Paul John Flynn (909594800) has left the board |
| 26/06/2015 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 26/06/2015 | New Board Member Jack Rainer Ullmann (901134282) Appointed |
| 26/06/2015 | Change in Reg. Office |
| 17/06/2015 | New Accounts filed |
| 29/05/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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