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Earthstaff Limited

Earthstaff Limited is a dormant company incorporated on 11 November 2011 with the registered office located in London, Greater London. Earthstaff Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
07845051
Private limited company
Age
14 years
Incorporated 11 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (28 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was
Telephone
02072611600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jul 1976
Staffgroup Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rec Co. Support Limited
Alan William Connor and Phillip Gary Thomas are mutual people.
Active
The Rec Co. Central Services Limited
Alan William Connor and Phillip Gary Thomas are mutual people.
Active
Finance Systems Limited
Alan William Connor and Phillip Gary Thomas are mutual people.
Active
Twenty20 Capital Bidco1 Limited
Alan William Connor is a mutual person.
Active
Cordant People Limited
Alan William Connor is a mutual person.
Active
Staffgroup Limited
Twenty20 Midco 2 Limited is a mutual person.
Active
T20 Ultimo Midco2 Limited
Alan William Connor is a mutual person.
Active
CPGT Ltd
Phillip Gary Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£218.93K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£218.93K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 28 Oct 2025
Alan William Connor Resigned
18 Days Ago on 27 Oct 2025
Mr Phillip Gary Thomas Appointed
18 Days Ago on 27 Oct 2025
Registers Moved To Inspection Address
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 1 Apr 2025
Inspection Address Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Alan William Connor Appointed
1 Year 7 Months Ago on 28 Mar 2024
Ian James Munro Resigned
1 Year 7 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Appointment of Mr Phillip Gary Thomas as a director on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Alan William Connor as a director on 27 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 28 Oct 2025
Change of details for a person with significant control
Submitted on 22 Oct 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Apr 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Dec 2024
Repayment History
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