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EST SOLUTIONS LTD (07587280)

EST SOLUTIONS LTD (07587280) is an active UK company. incorporated on 1 April 2011. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. EST SOLUTIONS LTD has been registered for 14 years.

Company Number
07587280
Status
active
Type
ltd
Incorporated
1 April 2011
Age
14 years
Address
Third Floor, London, NW1 2AA
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
SIC Codes
62020

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Introduction
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EST SOLUTIONS LTD

EST SOLUTIONS LTD is an active company incorporated on 1 April 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. EST SOLUTIONS LTD was registered 14 years ago.(SIC: 62020)

Status

active

Active since 14 years ago

Company No

07587280

LTD Company

Age

14 Years

Incorporated 1 April 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 day left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

Third Floor 137 Euston Road London, NW1 2AA,

Previous Addresses

137 Third Floor 137 Euston Road London NW1 2AA England
From: 8 October 2019To: 8 October 2019
32 Leighton Road Kentish Town London NW5 2QE
From: 30 November 2017To: 8 October 2019
2nd Floor 54 56 Euston Street London NW1 2ES
From: 16 July 2013To: 30 November 2017
Barbican House 24-36 Old Street London EC1V 9QR England
From: 30 April 2013To: 16 July 2013
2Nd Floor Amba House 15 College Road Harrow Middlesex HA1 1BA England
From: 1 June 2012To: 30 April 2013
4 Clare Court Rofant Road, Northwood, Middlesex HA6 3BB United Kingdom
From: 1 April 2011To: 1 June 2012
Timeline

19 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Mar 15
Owner Exit
Aug 23
Owner Exit
Aug 23
Owner Exit
Aug 23
Owner Exit
Aug 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Director Joined
Feb 24
Director Joined
May 24
Director Left
Jun 24
Director Left
Jun 24
Loan Secured
Oct 24
Director Joined
Nov 25
Director Left
Nov 25
0
Funding
11
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

71

Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2024
MR01Registration of a Charge
Move Registers To Sail Company With New Address
10 October 2024
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
10 October 2024
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
26 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
29 February 2024
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
23 February 2024
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Move Registers To Sail Company With New Address
14 February 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 February 2024
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
13 February 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2023
MR01Registration of a Charge
Resolution
11 November 2023
RESOLUTIONSResolutions
Memorandum Articles
11 November 2023
MAMA
Accounts With Accounts Type Small
22 August 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 August 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
21 April 2022
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
24 August 2021
AP03Appointment of Secretary
Accounts With Accounts Type Small
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Small
13 October 2015
AAAnnual Accounts
Miscellaneous
17 April 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Termination Director Company With Name Termination Date
3 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Change Sail Address Company With Old Address
4 April 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
4 April 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Small
27 February 2014
AAAnnual Accounts
Change Account Reference Date Company
19 February 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 July 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
16 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
30 April 2013
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
25 April 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
7 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
1 June 2012
AD01Change of Registered Office Address
Move Registers To Sail Company
31 May 2012
AD03Change of Location of Company Records
Change Sail Address Company
31 May 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
26 April 2011
AP01Appointment of Director
Termination Director Company With Name
26 April 2011
TM01Termination of Director
Incorporation Company
1 April 2011
NEWINCIncorporation