| Company Name | Estin & Co Limited |
|---|---|
| Director | Jean Estin |
| Company Status | Active |
| Company Number | 03577931 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 11 months ago) |
| Previous Name | Chooseglobe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jean Estin |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 July 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 60 Avenue Henri Martin 75116 Paris Foreign |
| Secretary Name | Jean Estin |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 01 July 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 60 Avenue Henri Martin 75116 Paris Foreign |
| Director Name | Christophe Moret |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 July 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | 34 Bd De La Foret Pully 1009 Switzerland Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | estin.com |
|---|
Location
| Registered Address | 29 Farm Street London W1J 5RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10k at £1 | Estin & Co Sas 99.99% Ordinary |
|---|---|
| 1 at £1 | Mr Jean Estin 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,617 |
| Cash | £90,643 |
| Current Liabilities | £720,956 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 9 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 13 September 2017 | Withdrawal of a person with significant control statement on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of Jean Estin as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Withdrawal of a person with significant control statement on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of Jean Estin as a person with significant control on 6 April 2016 (2 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 18 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 18 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 31 March 2016 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 29 Farm Street London W1J 5RL on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 29 Farm Street London W1J 5RL on 31 March 2016 (1 page) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 12 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 2 July 2015 | Registered office address changed from Regus Uk Ltd Berkeley Square House, Berkeley Square London W1X 6EA to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Regus Uk Ltd Berkeley Square House, Berkeley Square London W1X 6EA to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Regus Uk Ltd Berkeley Square House, Berkeley Square London W1X 6EA to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 2 July 2015 (1 page) |
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 23 December 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 23 December 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Termination of appointment of Christophe Moret as a director (1 page) |
| 15 June 2011 | Termination of appointment of Christophe Moret as a director (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 22 June 2009 | Director's change of particulars / christopher moret / 01/01/2009 (1 page) |
| 22 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 22 June 2009 | Director's change of particulars / christopher moret / 01/01/2009 (1 page) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 28 October 2007 | Accounting reference date extended from 07/12/07 to 31/12/07 (1 page) |
| 28 October 2007 | Accounting reference date extended from 07/12/07 to 31/12/07 (1 page) |
| 21 October 2007 | Total exemption full accounts made up to 7 December 2006 (10 pages) |
| 21 October 2007 | Total exemption full accounts made up to 7 December 2006 (10 pages) |
| 21 October 2007 | Total exemption full accounts made up to 7 December 2006 (10 pages) |
| 5 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 7 December 2005 (10 pages) |
| 30 October 2006 | Total exemption full accounts made up to 7 December 2005 (10 pages) |
| 30 October 2006 | Total exemption full accounts made up to 7 December 2005 (10 pages) |
| 31 July 2006 | Return made up to 09/06/06; no change of members (2 pages) |
| 31 July 2006 | Return made up to 09/06/06; no change of members (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 7 December 2004 (9 pages) |
| 7 December 2005 | Total exemption full accounts made up to 7 December 2004 (9 pages) |
| 7 December 2005 | Total exemption full accounts made up to 7 December 2004 (9 pages) |
| 20 July 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 20 October 2004 | Total exemption full accounts made up to 7 December 2003 (9 pages) |
| 20 October 2004 | Total exemption full accounts made up to 7 December 2003 (9 pages) |
| 20 October 2004 | Total exemption full accounts made up to 7 December 2003 (9 pages) |
| 14 June 2004 | Return made up to 09/06/04; full list of members
|
| 14 June 2004 | Return made up to 09/06/04; full list of members
|
| 14 January 2004 | Resolutions
|
| 14 January 2004 | Resolutions
|
| 10 October 2003 | Total exemption full accounts made up to 7 December 2002 (11 pages) |
| 10 October 2003 | Total exemption full accounts made up to 7 December 2002 (11 pages) |
| 10 October 2003 | Total exemption full accounts made up to 7 December 2002 (11 pages) |
| 17 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 18 September 2002 | Total exemption full accounts made up to 7 December 2001 (9 pages) |
| 18 September 2002 | Total exemption full accounts made up to 7 December 2001 (9 pages) |
| 18 September 2002 | Total exemption full accounts made up to 7 December 2001 (9 pages) |
| 2 July 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption full accounts made up to 7 December 2000 (10 pages) |
| 4 September 2001 | Total exemption full accounts made up to 7 December 2000 (10 pages) |
| 4 September 2001 | Total exemption full accounts made up to 7 December 2000 (10 pages) |
| 6 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 7 December 1999 (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 7 December 1999 (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 7 December 1999 (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: adelaide house london bridge london EC4R 9HA (1 page) |
| 17 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: adelaide house london bridge london EC4R 9HA (1 page) |
| 17 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 30 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 22 February 1999 | Accounting reference date extended from 30/06/99 to 07/12/99 (1 page) |
| 22 February 1999 | Accounting reference date extended from 30/06/99 to 07/12/99 (1 page) |
| 15 December 1998 | Resolutions
|
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Resolutions
|
| 24 November 1998 | Company name changed chooseglobe LIMITED\certificate issued on 25/11/98 (2 pages) |
| 24 November 1998 | Company name changed chooseglobe LIMITED\certificate issued on 25/11/98 (2 pages) |
| 20 November 1998 | Ad 30/09/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 November 1998 | £ nc 1000/10000 30/09/98 (2 pages) |
| 20 November 1998 | £ nc 1000/10000 30/09/98 (2 pages) |
| 20 November 1998 | Ad 30/09/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 9 June 1998 | Incorporation (13 pages) |
| 9 June 1998 | Incorporation (13 pages) |