General information

Name:

Earthstaff Ltd

Office Address:

33 Soho Square W1D 3QU London

Number: 07845051

Incorporation date: 2011-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Earthstaff Limited may be contacted at 33 Soho Square, in London. The area code is W1D 3QU. Earthstaff has existed on the market for the last thirteen years. The registration number is 07845051. This firm's principal business activity number is 78109 - Other activities of employment placement agencies. The company's most recent filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-10-17.

The corporation's trademark number is UK00003057532. They submitted a trademark application on May 29, 2014 and it was published in the journal number 2014-029.

Ian M. is this enterprise's single director, that was appointed 4 years ago. That limited company had been managed by Chris K. till four years ago. In addition another director, including Jack U. quit in 2020. At least one limited company has been appointed director, specifically Twenty20 Midco 2 Limited.

Trade marks

Trademark UK00003057532
Trademark image:Trademark UK00003057532 image
Status:Application Published
Filing date:2014-05-29
Owner name:Earthstaff Limited
Owner address:Earthstaff, 2nd Floor, 135 Park Street, LONDON, United Kingdom, SE1 9EA

Company staff

Ian M.

Role: Director

Appointed: 02 March 2020

Latest update: 21 February 2024

Role: Corporate Director

Appointed: 02 March 2020

Address: Soho Square, London, W1D 3QU, England

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Staffgroup Limited owns over 3/4 of company shares. This business can be reached in London at Soho Square, W1D 3QU and was registered as a PSC under the reg no 12449194.

Staffgroup Limited
Address: 33 Soho Square, London, W1D 3QU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12449194
Notified on 2 March 2020
Nature of control:
over 3/4 of shares
Staffgroup Limited
Address: Chevron House Long Lane, Hillingdon, Uxbridge, UB10 9PF, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 7817905
Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Saman T.
Notified on 19 July 2017
Ceased on 2 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
New director appointment on 2024/03/28. (AP01)
filed on: 2nd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
12
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