ESBEE LIMITED
ESBEE LIMITED is an active private limited company, incorporated on 22 December 2021. The nature of the business is Specialists medical practice activities. The company's registered office is on Greenwood Close, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ESBEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13813820 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RADNOR HOUSE GREENWOOD CLOSE |
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Address Line 2 | CARDIFF GATE BUSINESS PARK |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF23 8AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 19/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
Company Name History
From incorporation onwards:
ESBEE LIMITED
Directors
(The company's officers)
DR SANJIV BANERJEE
(~60 year old Indian national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 22/12/2021
MR SOUTRIK BANERJEE
(~28 year old Indian national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2021
MISS SRINETRA BANERJEE
(~20 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2022
Shareholders
(Persons of Significant Control)
Dr Sanjiv Banerjee
(~60 year old Indian national)
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/12/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ESBEE LIMITED: Maps
Maps show the location of the postcode of the registered office, CF23 8AA.
Map of ESBEE LIMITED at local scale
Map of ESBEE LIMITED at district scale
More Companies in CF23 8AA
Other companies with registered offices in CF23 8AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)