General information

Name:

Esdx Limited

Office Address:

2nd Floor College House 17 King Edwards Road HA4 7AE Ruislip

Number: 12428942

Incorporation date: 2020-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Esdx was registered on 2020/01/28 as a Private Limited Company. The enterprise's headquarters can be found at Ruislip on 2nd Floor College House, 17 King Edwards Road. In case you have to contact this company by post, its zip code is HA4 7AE. The official registration number for Esdx Ltd is 12428942. The enterprise's principal business activity number is 62012 which stands for Business and domestic software development. Esdx Limited reported its latest accounts for the period up to 2023-02-04. The business most recent annual confirmation statement was filed on 2023-08-28.

Antonio C. is this company's single managing director, who was designated to this position in 2022 in February. This business had been governed by Enrico R. until 2022/02/03. Another limited company has been appointed as one of the secretaries of this company: Mediterraneo Corporate Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 February 2023

Address: King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

Latest update: 11 January 2024

Antonio C.

Role: Director

Appointed: 03 February 2022

Latest update: 11 January 2024

People with significant control

The companies with significant control over the firm include: Metaglobe Llc owns 1/2 or less of company shares. This company can be reached in Delaware at Coastal Highway, Lewes, 19958. Laguna Beach Llc owns over 1/2 to 3/4 of company shares . This company can be reached in Delaware at Coastal Highway, Lewes, 19958.

Metaglobe Llc
Address: 16192 Coastal Highway, Lewes, Delaware, 19958, United States
Legal authority Delaware Law Government Law
Legal form Limited Liability Company
Notified on 4 February 2023
Nature of control:
1/2 or less of shares
Laguna Beach Llc
Address: 16192 Coastal Highway, Lewes, Delaware, 19958, United States
Legal authority Delaware Law Government Law
Legal form Limited Liability Company
Notified on 4 February 2023
Nature of control:
over 1/2 to 3/4 of shares
Antonio C.
Notified on 3 February 2022
Ceased on 4 February 2023
Nature of control:
over 3/4 of shares
Rbb Srl
Address: Rbb Srl P.Zza E. Enriquez 22c, San Marino, San Marino
Legal authority Yes
Legal form Srl
Country registered San Marino
Place registered Commercial Register Of San Marino
Registration number Sm 28251
Notified on 28 January 2020
Ceased on 3 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 04 February 2023
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-28
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-02-04
Annual Accounts
Start Date For Period Covered By Report 2023-02-05
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 28th August 2023 (CS01)
filed on: 28th, August 2023
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
4
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