Active
Company Information for EST SOLUTIONS LTD
THIRD FLOOR, 137 EUSTON ROAD, LONDON, NW1 2AA,
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Company Registration Number
07587280
Private Limited Company
Active |
Company Name | |
---|---|
EST SOLUTIONS LTD | |
Legal Registered Office | |
THIRD FLOOR 137 EUSTON ROAD LONDON NW1 2AA Other companies in NW1 | |
Company Number | 07587280 | |
---|---|---|
Company ID Number | 07587280 | |
Date formed | 2011-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 09:39:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EST SOLUTIONS LLC | 8500 SE CLACKAMAS RD PORTLAND OR 97267 | Active | Company formed on the 2017-08-07 | |
EST SOLUTIONS, INC. | PO BOX 924449 HOUSTON TX 77292 | Active | Company formed on the 2000-02-09 | |
EST SOLUTIONS LLC | Georgia | Unknown | ||
EST SOLUTIONS LLC | Georgia | Unknown | ||
EST Solutions LLC | 2755 Signal Creek Dr Thornton CO 80241 | Good Standing | Company formed on the 2020-06-24 | |
EST Solutions Inc. | 80 58e Avenue Laval Quebec H7V 2A4 | Active | Company formed on the 2023-04-28 |
Officer | Role | Date Appointed |
---|---|---|
SIMON MEYER |
||
PETER SAVVAS SPANOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARJU RADIA |
Director | ||
SARJU RADIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARTHEST GATE LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
FARTHEST GATE LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
MANAGEMENT CONSULTANCY AND ADVICE LIMITED | Director | 2011-11-25 | CURRENT | 2006-03-03 | Active | |
P S CONSULTANTS LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 075872800003 | ||
Register inspection address changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
Registers moved to registered inspection location of Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | ||
Termination of appointment of Gravitas Company Secretarial Services Limited on 2024-09-26 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MEYER | ||
APPOINTMENT TERMINATED, DIRECTOR PETER SAVVAS SPANOS | ||
DIRECTOR APPOINTED MR RICHARD BRADLEY | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
Register inspection address changed to 5th Floor One New Change London EC4M 9AF | ||
Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF | ||
DIRECTOR APPOINTED MR KEVIN JAMES MCCALLUM | ||
Termination of appointment of Steve George Downs on 2023-09-08 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075872800001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075872800002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Farthest Gate Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF ROBERT BURTON JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON MEYER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID WILLIAM NESBIT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER SAVVA SPANOS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Savva Spanis as a person with significant control on 2022-04-01 | |
AP03 | Appointment of Mr Steve George Downs as company secretary on 2021-08-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 32 Leighton Road Kentish Town London NW5 2QE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 2nd Floor 54 56 Euston Street London NW1 2ES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Aud res letter | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARJU RADIA | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from 26-34 Old Street London EC1V 9QR England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | Change of accounting reference date | |
AP01 | DIRECTOR APPOINTED SIMON MEYER | |
AP01 | DIRECTOR APPOINTED PETER SAVVAS SPANOS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM Barbican House 24-36 Old Street London EC1V 9QR England | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM 2Nd Floor Amba House 15 College Road Harrow Middlesex HA1 1BA England | |
AA01 | Current accounting period extended from 30/04/13 TO 31/10/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 4 CLARE COURT ROFANT ROAD, NORTHWOOD, MIDDLESEX HA6 3BB UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR SARJU RADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARJU RADIA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EST SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EST SOLUTIONS LTD are:
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. |