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 Number13813820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1RADNOR HOUSE GREENWOOD CLOSE
Address Line 2CARDIFF GATE BUSINESS PARK
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF23 8AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ESBEE LIMITED at district scale
Map of ESBEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)