Ehs Solutions Cleaning Ltd in Queen Elizabeth Street LONDON

Ehs Solutions Cleaning Ltd LONDON

Founded in 2015, Ehs Solutions Cleaning, classified under reg no. 09876933 is an active company. Currently registered at 19 The Circle, SE1 2JE, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Peter H., appointed on 26 October 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Massimo R., Andrea C. and others listed below. There were no ex secretaries.

Ehs Solutions Cleaning Ltd Address / Contact

Office Address	19 The Circle,
Office Address2	Queen Elizabeth Street
Town	London
Post code	SE1 2JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09876933
Date of Incorporation	Wed, 18th Nov 2015
Industry	Data processing, hosting and related activities
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st October
Company age	9 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Peter H.

Position: Director

Appointed: 26 October 2020

Massimo R.

Position: Director

Appointed: 01 May 2019

Resigned: 26 October 2020

Andrea C.

Position: Director

Appointed: 02 March 2017

Resigned: 01 May 2019

Ferdinando F.

Position: Director

Appointed: 21 November 2016

Resigned: 02 March 2017

Ferdinando F.

Position: Director

Appointed: 01 January 2016

Resigned: 01 January 2016

Eduardo G.

Position: Director

Appointed: 18 November 2015

Resigned: 21 November 2016

Eduardo G.

Position: Director

Appointed: 18 November 2015

Resigned: 01 January 2016

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Peter H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Massimo R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrea C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Peter H.

Notified on	26 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Massimo R.

Notified on	1 May 2019
Ceased on	1 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrea C.

Notified on	2 March 2017
Ceased on	1 May 2019
Nature of control:	75,01-100% shares

Ehs Solutions Ltd

3 More London Riverside, London, SE1 2RE, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	2 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30

Balance Sheet
Current Assets	51 436

Other
Advances Credits Directors
Capital Reserves	5 082
Creditors Due Within One Year	46 354
Net Current Assets Liabilities	5 082
Profit Loss For Period	4 082
Raw Materials Consumables	8 445
Staff Costs	138 520
Tax On Profit Or Loss On Ordinary Activities	1 020
Total Assets Less Current Liabilities	5 082
Turnover Gross Operating Revenue	173 477

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates November 10, 2023 filed on: 10th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates November 10, 2023 filed on: 10th, November 2023	confirmation statement	Free Download (4 pages)
CH01	On August 8, 2023 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
AD01	New registered office address 19 the Circle, Queen Elizabeth Street London SE1 2JE. Change occurred on August 8, 2023. Company's previous address: 17 Carlisle Street First Floor London W1D 3BU England. filed on: 8th, August 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 16th, June 2023	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control November 13, 2021 filed on: 11th, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 10, 2022 filed on: 11th, November 2022	confirmation statement	Free Download (4 pages)
CH01	On November 13, 2021 director's details were changed filed on: 10th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 7th, July 2022	accounts	Free Download (8 pages)
CH01	On March 2, 2022 director's details were changed filed on: 15th, April 2022	officers	Free Download (2 pages)
AD01	New registered office address 17 Carlisle Street First Floor London W1D 3BU. Change occurred on March 2, 2022. Company's previous address: 10 Philpot Lane London EC3M 8AA England. filed on: 2nd, March 2022	address	Free Download (1 page)
CH01	On November 13, 2021 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control November 13, 2021 filed on: 19th, January 2022	persons with significant control	Free Download (2 pages)
CH01	On November 13, 2021 director's details were changed filed on: 19th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 10, 2021 filed on: 12th, November 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 28th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates November 10, 2020 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from November 30, 2020 to October 31, 2020 filed on: 29th, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates October 28, 2020 filed on: 28th, October 2020	confirmation statement	Free Download (4 pages)
AP01	On October 26, 2020 new director was appointed. filed on: 28th, October 2020	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control October 26, 2020 filed on: 28th, October 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 1, 2019 filed on: 28th, October 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 26, 2020 filed on: 28th, October 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 4th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 4, 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 4, 2019 filed on: 4th, July 2019	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 3rd, July 2019	capital	Free Download (2 pages)
PSC01	Notification of a person with significant control May 1, 2019 filed on: 30th, May 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
AP01	On May 1, 2019 new director was appointed. filed on: 30th, May 2019	officers	Free Download (3 pages)
PSC07	Cessation of a person with significant control May 1, 2019 filed on: 30th, May 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates May 30, 2019 filed on: 30th, May 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates February 28, 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 23rd, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 2, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 14th, July 2017	accounts	Free Download (9 pages)
AD01	New registered office address 10 Philpot Lane London EC3M 8AA. Change occurred on May 4, 2017. Company's previous address: 10 Philpot Lane Philpot Lane London EC3M 8AA England. filed on: 4th, May 2017	address	Free Download (1 page)
AD01	New registered office address 10 Philpot Lane Philpot Lane London EC3M 8AA. Change occurred on May 2, 2017. Company's previous address: 3 More London Riverside London SE1 2RE United Kingdom. filed on: 2nd, May 2017	address	Free Download (1 page)
AD01	New registered office address 10 Philpot Lane Philpot Lane London EC3M 8AA. Change occurred on May 2, 2017. Company's previous address: 10 Philpot Lane Philpot Lane London EC3M 8AA England. filed on: 2nd, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates March 2, 2017 filed on: 6th, March 2017	confirmation statement	Free Download (6 pages)
AP01	On March 2, 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	On November 21, 2016 new director was appointed. filed on: 21st, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 21, 2016 filed on: 21st, November 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 17, 2016 filed on: 21st, November 2016	confirmation statement	Free Download (5 pages)
AP01	On November 18, 2015 new director was appointed. filed on: 11th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2016 filed on: 11th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2016 filed on: 11th, January 2016	officers	Free Download (1 page)
AP01	On January 1, 2016 new director was appointed. filed on: 11th, January 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2015	incorporation	Free Download (7 pages)

Ehs Solutions Cleaning Ltd LONDON

Ehs Solutions Cleaning Ltd Address / Contact

Company Information / Profile

Company staff

Peter H.

Massimo R.

Andrea C.

Ferdinando F.

Ferdinando F.

Eduardo G.

Eduardo G.

People with significant control

Annual reports financial information

Company filings

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