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Earthstaff Limited

07845051

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 SOHO SQUARE, LONDON, W1D 3QU
Incorporated 11/11/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Twenty20 Midco 2 Limited

director · Since 02/03/2020

Also on 1 other board

Mr Phillip Gary Thomas

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Staffgroup Limited

75–100% shares

33, Soho Square, London, W1D 3QU

Reg: 12449194 · England And Wales · Limited Company

Notified 02/03/2020

Former PSCs

Staffgroup Limited

Ceased 02/03/2020

Mr Saman Tabrizi

Ceased 02/03/2020

Charges2 outstanding

Charge
satisfied

CORDANT GROUP PLC (IN ADMINISTRATION) · CORDANT PEOPLE LIMITED (IN ADMINISTRATION) · CORDANT SECURITY LIMITED (IN ADMINISTRATION) · PMP RECRUITMENT LIMITED (IN ADMINISTRATION) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/03/2020Registered 13/03/2020Satisfied 22/04/2020
Charge
outstanding

TRISTAN NICHOLAS RAMUS

Created 02/03/2020Registered 13/03/2020
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 02/03/2020Registered 09/03/2020
Charge
satisfied

CENTROVALLI LTD

Created 15/08/2016Registered 15/08/2016Satisfied 22/04/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2016Registered 07/06/2016Satisfied 22/04/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/06/2015Registered 15/06/2015Satisfied 22/04/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2015Registered 12/06/2015Satisfied 21/02/2020
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2012Registered 06/03/2012Satisfied 22/04/2020