Earthstream Global Limited
Company Profile
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SmallEarthstream Global Limited
08357070•Private Limited With Share Capital
24 Eversholt Street, London, NW11AD
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Incorporated
11/01/2013
Company Age
13 years
Directors
5
Employees
31
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Earthstream Global Limited (08357070) is a private limited with share capital incorporated on 11/01/2013 (13 years old) and registered in london, NW11AD. The company operates under SIC code 78109 and is classified as Small.
Earthstream global limited is an outsourcing/offshoring company based out of c/o the jmh partnership jmh house, 481 green lanes palmers green, london, united kingdom.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 11/01/2013
NW11AD
31 employees
Financial Overview
Total Assets
£8.54M
Liabilities
£20.92M
Net Assets
£-12.38M
Turnover
£31.91M
Cash
£195.4K
Key Metrics
31
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Move Registers To Sail Company
Category:Address
Date:07-02-2014
Change Sail Address Company
Category:Address
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2013
Legacy
Category:Mortgage
Date:15-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Change Of Name Notice
Category:Change Of Name
Date:10-04-2013
Legacy
Category:Mortgage
Date:15-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2013
Incorporation Company
Category:Incorporation
Date:11-01-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Euston House, 24 Eversholt Street, London, NW11ADRegistered
First Floor, 3-8 Carburton Street, London, W1W5AJ
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