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ESDX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esdx Ltd. The company was founded 4 years ago and was given the registration number 12428942. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ESDX LTD
Company Number:12428942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Via Antonio Scontrino, Palermo, Italy, 90129

Director03 February 2022Active
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Corporate Secretary03 February 2022Active
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Corporate Secretary04 February 2023Active
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Corporate Secretary28 January 2020Active
Rbb Srl, P.Zza E. Enriquez 22c, San Marino, San Marino,

Director28 January 2020Active

People with Significant Control

Laguna Beach Llc
Notified on:04 February 2023
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Delaware, United States, 19958
Nature of control:
  • Ownership of shares 50 to 75 percent
Metaglobe Llc
Notified on:04 February 2023
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Delaware, United States, 19958
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antonio Censabella
Notified on:03 February 2022
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:Italy
Address:34, Via Antonio Scontrino, Palermo, Italy, 90129
Nature of control:
  • Ownership of shares 75 to 100 percent
Rbb Srl
Notified on:28 January 2020
Status:Active
Country of residence:San Marino
Address:Rbb Srl, P.Zza E. Enriquez 22c, San Marino, San Marino,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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