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Company Information for

ESTIN & CO LIMITED

29 FARM STREET, LONDON, W1J 5RL,
Company Registration Number
03577931
Private Limited Company
Active

Company Overview

About Estin & Co Ltd
ESTIN & CO LIMITED was founded on 1998-06-09 and has its registered office in London. The organisation's status is listed as "Active". Estin & Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESTIN & CO LIMITED
 
Legal Registered Office
29 FARM STREET
LONDON
W1J 5RL
Other companies in W1X
 
Filing Information
Company Number 03577931
Company ID Number 03577931
Date formed 1998-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843324833  
Last Datalog update: 2025-01-05 07:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTIN & CO LIMITED
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Companies with same name ESTIN & CO LIMITED
The following companies were found which have the same name as ESTIN & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Estin & Co Hong Kong Limited Active Company formed on the 2011-01-11

Company Officers of ESTIN & CO LIMITED

Current Directors
Officer Role Date Appointed
JEAN ESTIN
 Company Secretary 1998-07-01
JEAN ESTIN
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHE MORET
 Director 1998-07-01 2010-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-06-09 1998-07-01
INSTANT COMPANIES LIMITED
 Nominated Director 1998-06-09 1998-07-01

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
2024-12-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13PSC09Withdrawal of a person with significant control statement on 2017-09-13
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ESTIN
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-15AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM Regus Uk Ltd Berkeley Square House, Berkeley Square London W1X 6EA
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-01AR0109/06/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-25AR0109/06/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-30AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-06-11AR0109/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0109/06/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0109/06/11 ANNUAL RETURN FULL LIST
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MORET
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0109/06/10 ANNUAL RETURN FULL LIST
2009-10-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORET / 01/01/2009
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-10-28225ACC. REF. DATE EXTENDED FROM 07/12/07 TO 31/12/07
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/06
2007-07-05363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/05
2006-07-31363aRETURN MADE UP TO 09/06/06; NO CHANGE OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/04
2005-07-20363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/03
2004-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-01-14RES13BONUS GIVEN TO DIRECTOR 17/12/03
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/02
2003-06-17363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/01
2002-07-02363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/12/00
2001-07-06363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/99
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2000-07-17363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-06-30363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-02-22225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 07/12/99
1998-12-15SRES01ADOPT MEM AND ARTS 08/10/98
1998-11-26ORES04NC INC ALREADY ADJUSTED 30/09/98
1998-11-24CERTNMCOMPANY NAME CHANGED CHOOSEGLOBE LIMITED CERTIFICATE ISSUED ON 25/11/98
1998-11-20123£ NC 1000/10000 30/09/98
1998-11-2088(2)RAD 30/09/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-20288aNEW DIRECTOR APPOINTED
1998-07-20288bSECRETARY RESIGNED
1998-07-20288bDIRECTOR RESIGNED
1998-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ESTIN & CO 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 ESTIN & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTIN & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ESTIN & CO LIMITED

Intangible Assets
Patents
We have not found any records of ESTIN & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTIN & CO LIMITED
Trademarks
We have not found any records of ESTIN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTIN & CO 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 (70229 - Management consultancy activities other than financial management) as ESTIN & CO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ESTIN & CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTIN & CO 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 ESTIN & CO 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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