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Esg1 Limited (Companies House Registration Number 06910950) is a private limited company incorporated on 2009-05-20 originating in England. The company has its registered office at First Floor, 3-8 Carburton Street,, Carburton Street, London W1W 5AJ. Having undergone a change in 2013-04-16, the previous name this company used was Earthstream Global Limited. Esg1 Limited operates SIC: 78200 which means "temporary employment agency activities".

Company details

Name	Esg1 Limited
Number	06910950
Date of Incorporation:	2009/05/20
End of financial year:	31 December
Address:	First Floor, 3-8 Carburton Street,, Carburton Street, London, W1W 5AJ
SIC code:	78200 - Temporary employment agency activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Stephen S. (in the company from 13 April 2023), Adam M. (appointment date: 01 April 2021). 1 secretary is also there: Sarkis Z. (appointed on 13 April 2023). The official register lists 1 person of significant control - Xcede Group International Limited, a company which can be reached at 3-8 Carburton Street, Palmers Green, W1W 5AJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xcede Group International Limited

6 April 2016

Address	First Floor 3-8 Carburton Street, Palmers Green, London, W1W 5AJ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8356900
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, November 2023 \| accounts	Free Download (50 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, November 2023 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 22nd, November 2023 \| accounts	Free Download (11 pages)
(AP03) On Thursday 13th April 2023 - new secretary appointed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st March 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th April 2023. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, February 2023 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 23rd, February 2023 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Friday 8th July 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, March 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, March 2022 \| accounts	Free Download (38 pages)
(AD02) Location of register of charges has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to First Floor 3-8 Carburton Street London W1W 5AJ at an unknown date filed on: 13th, January 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 8th, April 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, April 2021 \| accounts	Free Download (35 pages)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st April 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 4th February 2021 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 4th February 2021 filed on: 16th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th January 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(CH01) On Wednesday 18th November 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th November 2020. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th November 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ England to First Floor, 3-8 Carburton Street, Carburton Street London W1W 5AJ on Wednesday 3rd June 2020 filed on: 3rd, June 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, February 2020 \| resolution	Free Download (10 pages)
(AD02) Location of register of charges has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 15th, January 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 9th January 2020. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th December 2019. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th December 2019. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 13th, November 2019 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, November 2019 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Monday 2nd April 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on Wednesday 29th August 2018 filed on: 29th, August 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on Wednesday 4th January 2017 filed on: 4th, January 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th September 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Friday 20th May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 22959.19 GBP is the capital in company's statement on Tuesday 16th June 2015 capital
(AP01) New director appointment on Wednesday 5th November 2014. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, November 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 22959.19 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 21st, November 2013 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Monday 8th July 2013. filed on: 8th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 20th May 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 17th, June 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 24th May 2013 from Jmh House 481 Green Lanes Palmers Green London N13 4BS filed on: 24th, May 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed earthstream global LIMITEDcertificate issued on 16/04/13 filed on: 16th, April 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, April 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 10th April 2013 filed on: 10th, April 2013 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 18th, December 2012 \| accounts	Free Download (23 pages)
(CH01) On Sunday 1st April 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st April 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st April 2012 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 20th May 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 13th January 2012 from Regents Place Ground Floor 350 Euston Road London NW1 3AX filed on: 13th, January 2012 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 20th May 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 27th, May 2011 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 26th, May 2011 \| address	Free Download (1 page)
(SH01) 22959.19 GBP is the capital in company's statement on Friday 18th March 2011 filed on: 15th, April 2011 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, November 2010 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st May 2010 to Thursday 31st December 2009 filed on: 11th, November 2010 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th October 2010 filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 8th October 2010. filed on: 8th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 8th October 2010. filed on: 8th, October 2010 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on Wednesday 29th September 2010 filed on: 8th, October 2010 \| capital	Free Download (5 pages)
(SH01) 22500.00 GBP is the capital in company's statement on Monday 4th October 2010 filed on: 8th, October 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, October 2010 \| resolution	Free Download (37 pages)
(AP01) New director appointment on Friday 8th October 2010. filed on: 8th, October 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Thursday 20th May 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, May 2009 \| incorporation	Free Download (16 pages)

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