External Services Group Limited. Head office in London. Check Director.

External Services Group Limited, London

External Services Group Limited is a private limited company. Once, it was called Drainage Solutions Uk Limited (it was changed on 2003-07-24). Situated at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW, this 25 years old firm was incorporated on 1999-03-11 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Stuart P. (appointed on 18 April 2016).

About
Name: External Services Group Limited
Number: 03731379
Incorporation date: 1999-03-11
End of financial year: 30 April


Address:	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Castlegate 796 Limited

6 April 2016

Address	4th Floor 24 Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03792812
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Round Limited

18 April 2016

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05687325
Nature of control:	significiant influence or control

Gold Round Limited

6 April 2016 - 6 April 2016

Address	5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05687325
Nature of control:	significiant influence or control

The due date for External Services Group Limited confirmation statement filing is 2024-03-25. The latest one was submitted on 2023-03-11. The date for a subsequent accounts filing is 31 January 2023. Most current accounts filing was sent for the time period up to 30 April 2021.

3 persons of significant control are reported in the official register, namely: Castlegate 796 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London, Surrey. The corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London.

Company filing

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AA	Dormant company accounts made up to April 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to April 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 19th, February 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 19th, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to April 30, 2016 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 7, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 6th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 22nd, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from December 31, 2010 to January 31, 2011 filed on: 3rd, March 2011 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, November 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 11, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, May 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 23rd, November 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 31st, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 17th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 17th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 22nd, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 22nd, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 24th, December 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 24th, December 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 12th, November 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 12th, November 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to March 20, 2001 filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2001 filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 22nd, December 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 22nd, December 2000 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 12th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 12th, April 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2000 filed on: 20th, March 2000 \| annual return	Free Download (6 pages)

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