ESG DISCLOSE LIMITED

ESG DISCLOSE LIMITED is an active private limited company, incorporated on 11 April 2022. The nature of the business is Business and domestic software development. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ESG DISCLOSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14038388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date09/05/2023
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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ESG DISCLOSE LIMITED

Directors

(The company's officers)
DR BIMAL ROY BHANU
(~56 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2022
MR NADEEM SHAKOOR
(~55 year old British national)
129 WATFORD ROAD, CROXLEY GREEN, RICKMANSWORTH, WD3 3DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2022

Shareholders

(Persons of Significant Control)
Dr Bimal Roy Bhanu
(~56 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/04/2022
Mr Nadeem Shakoor
(~55 year old British national)
129, Watford Road, Croxley Green, Rickmansworth, WD3 3DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/04/2022

Connections

(Shared officers)
  • MR NADEEM SHAKOOR
  • MR NADEEM SHAKOOR
XCELER8 LTD
  • MR NADEEM SHAKOOR
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)

ESG DISCLOSE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of ESG DISCLOSE LIMITED at local scale
Map of ESG DISCLOSE LIMITED at local scale
Map of ESG DISCLOSE LIMITED at district scale
Map of ESG DISCLOSE 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)