UKBizDB.co.uk

ESG BASE LIMITED

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

This company is commonly known as Esg Base Limited. The company was founded 3 years ago and was given the registration number 13026750. The firm's registered office is in LONDON. You can find them at Kemp House 160, City Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ESG BASE LIMITED
Company Number:13026750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Kemp House 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director17 November 2020Active
46, Clark Street, London, England, E1 2HD

Director06 December 2020Active

People with Significant Control

Mr Nicholas Rhodes
Notified on:17 November 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:46, Clark Street, London, England, E1 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Debarshi Majumder
Notified on:17 November 2020
Status:Active
Date of birth:December 1977
Nationality:American
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Address

Change registered office address company with date old address new address.

Download
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-06Resolution

Resolution.

Download
2023-09-27Capital

Capital alter shares subdivision.

Download
2023-09-27Capital

Capital alter shares subdivision.

Download
2023-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Resolution

Resolution.

Download
2022-11-08Capital

Capital allotment shares.

Download
2022-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-29Address

Change registered office address company with date old address new address.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-10Officers

Change person director company with change date.

Download
2021-02-10Officers

Change person director company with change date.

Download
2020-12-06Officers

Appoint person director company with name date.

Download
2020-11-21Address

Change registered office address company with date old address new address.

Download
2020-11-21Address

Change registered office address company with date old address new address.

Download
2020-11-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.