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Esdx Ltd (Companies House Registration Number 12428942) is a private limited company created on 2020-01-28 originating in United Kingdom. This company can be found at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Esdx Ltd operates SIC: 62012 that means "business and domestic software development", SIC: 58290 - "other software publishing".

Company details

Name Esdx Ltd
Number 12428942
Date of Incorporation: 28th January 2020
End of financial year: 31 January
Address: 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE
SIC code: 62012 - Business and domestic software development
58290 - Other software publishing

Moving on to the 1 managing director that can be found in the company, we can name: Antonio C. (appointed on 03 February 2022). The official register indexes 4 persons of significant control, namely: Metaglobe Llc is located at Coastal Highway, Lewes, 19958 Delaware. This corporate PSC owns 1/2 or less of shares,. Laguna Beach Llc is located at Coastal Highway, Lewes, 19958 Delaware. This corporate PSC owns over 1/2 to 3/4 of shares ,. Antonio C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-01-31 2023-02-04 2024-01-31
Current Assets - - 142,800 153,237
Fixed Assets - - 35,000 45,200
Number Shares Allotted 100 100 - -
Total Assets Less Current Liabilities - - 177,800 198,437

People with significant control

Metaglobe Llc
4 February 2023
Address 16192 Coastal Highway, Lewes, Delaware, 19958, United States
Legal authority Delaware Law Government Law
Legal form Limited Liability Company
Nature of control: 25-50% shares
Laguna Beach Llc
4 February 2023
Address 16192 Coastal Highway, Lewes, Delaware, 19958, United States
Legal authority Delaware Law Government Law
Legal form Limited Liability Company
Nature of control: 50,01-75% shares
Antonio C.
3 February 2022 - 4 February 2023
Nature of control: 75,01-100% shares
Rbb Srl
28 January 2020 - 3 February 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

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