ETEAM HUMAN CAPITAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ETEAM HUMAN CAPITAL GROUP LIMITED

COMPANY NUMBER
07590517

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78109 - Other activities of employment placement agencies

INCORPORATION DATE
04/04/2011 (13 years and 7 months old)

WEBSITE
http://darwinrhodes.com

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
04/04/2011 28/03/2019
DRYDEN HUMAN CAPITAL GROUP LIMITED

REGISTERED ADDRESS

WARNFORD COURT, 29 THROGMORTON STREET
LONDON
EC2N 2AT

Telephone: 02079297667
TPS: No

TRADING ADDRESSES

Warnford Court
29 Throgmorton Street
LONDON
EC2N 2AT

Credit Risk Overview

Want to learn more about ETEAM HUMAN CAPITAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.1M

NET WORTH

£650.5k

TOTAL LIABILITIES

£20.6M

NET ASSETS

£2.5M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ETEAM HUMAN CAPITAL GROUP LIMITED	Active - Accounts Filed	View Report
DARWIN RHODES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ETEAM HUMAN CAPITAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ETEAM HUMAN CAPITAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ETEAM HUMAN CAPITAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.1M

NET WORTH

£650.5k

TOTAL LIABILITIES

£20.6M

NET ASSETS

£2.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ETEAM GROUP HOLDINGS INC	Owned: 100.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aanchal Thakur 06/01/2017 - Present (7 years and 10 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bipin Thakur 06/01/2017 - Present (7 years and 10 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Alexandra Jacquetta Lindsay 04/04/2011 - Present (13 years and 7 months) Born in Sep 1981	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Alan James Craig MacKay 28/04/2011 - 22/09/2011 (4 months) Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Susan Rebecca McDonald 28/04/2011 - Present (13 years and 6 months) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETEAM HUMAN CAPITAL GROUP LIMITED	Active - Accounts Filed	View Report
DARWIN RHODES LIMITED	Active - Accounts Filed	View Report
ETEAM GROUP LIMITED	Active - Accounts Filed	View Report
ETEAM WORKFORCE LIMITED	N/A	N/A
J & C ASSOCIATES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/04/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: Change in Reg. Office
Date: 03/01/2021	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 12/07/2017	Event: Change in Reg. Office
Date: 11/07/2017	Event: Joanne Gemma Brown (915015966) has left the board
Date: 05/02/2017	Event: New Accounts filed
Date: 16/01/2017	Event: New Board Member Aanchal Thakur (922232550) Appointed
Date: 16/01/2017	Event: New Board Member Bipin Thakur (922231993) Appointed
Date: 13/01/2017	Event: Susan Rebecca McDonald (915915866) has left the board
Date: 13/01/2017	Event: Rowan Anthony Frederick Paul Jackson (907519345) has left the board
Date: 26/05/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: New Accounts filed
Date: 21/06/2015	Event: New Annual Return filed
Date: 16/01/2015	Event: New Accounts filed
Date: 13/01/2015	Event: Rowan Anthony Frederick Paul Jackson (919378207) has left the board
Date: 13/01/2015	Event: New Board Member Rowan Anthony Frederick Paul Jackson (907519345) Appointed
Date: 06/01/2015	Event: John Richard Holmes (905639356) has left the board
Date: 06/01/2015	Event: New Board Member Rowan Anthony Frederick Paul Jackson (919378207) Appointed
Date: 04/12/2014	Event: James Gregory (918981761) has left the board
Date: 16/10/2014	Event: David Allan Bell (915465353) has left the board
Date: 04/08/2014	Event: New Board Member James Gregory (918981761) Appointed
Date: 01/08/2014	Event: Matthew Jaquiss (916852263) has left the board
Date: 23/05/2014	Event: New Annual Return filed
Date: 08/03/2014	Event: New Accounts filed
Date: 10/01/2014	Event: Robert Llewelyn Morgan (913708792) has left the board
Date: 03/12/2013	Event: New Board Member David Allan Bell (915465353) Appointed
Date: 10/09/2013	Event: New Board Member Joanne Gemma Brown (915015966) Appointed
Date: 17/07/2013	Event: David William Eades (917404935) has left the board
Date: 17/07/2013	Event: New Annual Return filed
Date: 20/06/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: Change in Reg. Office
Date: 04/12/2012	Event: New Company Secretary David William Eades (917404935) Appointed
Date: 03/12/2012	Event: Nikki Sheldon (915907715) has left the board
Date: 03/12/2012	Event: Nikki Sheldon (915992345) has left the board
Date: 20/11/2012	Event: New Accounts filed
Date: 13/11/2012	Event: Change in Reg. Office

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ETEAM HUMAN CAPITAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.1M

£650.5k

£20.6M

£2.5M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.1M

£650.5k

£20.6M

£2.5M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™