ESGUK LTD - DEESIDE


Company Profile Company Filings

Overview

ESGUK LTD is a Private Limited Company from DEESIDE WALES and has the status: Active.
ESGUK LTD was incorporated 9 years ago on 02/03/2015 and has the registered number: 09465623. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ESGUK LTD - DEESIDE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 10 WELSH ROAD
DEESIDE
CH5 2LY
WALES

This Company Originates in : United Kingdom
Previous trading names include:
HOMELEASE LTD (until 01/12/2022)
RDG CORP LIMITED (until 10/12/2018)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVI SIBAL Dec 1977 British Director 2015-03-02 CURRENT
MRS KALPNA SIBAL Jan 1979 British Director 2023-05-20 CURRENT
MR GARETH JAMES DAVIES Nov 1977 British Director 2015-03-02 UNTIL 2015-06-11 RESIGNED
MR DARRIN JOHNSON Aug 1966 British Director 2015-03-02 UNTIL 2020-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kalpana Sibal 2021-10-05 1/1979 Prenton   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ravi Sibal 2017-01-05 12/1977 Deeside   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSELMIANS RUGBY UNION FOOTBALL CLUB LIMITED BROMBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUST BIRKENHEAD Active FULL 85310 - General secondary education
HOMELEASE REGISTRY LTD DEESIDE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RHOME GROUP LTD LIVERPOOL ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
CABSCALE LTD TELFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52219 - Other service activities incidental to land transportation, n.e.c.
BEDESMAN LIMITED TEDDINGTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ESGUK LTD - Accounts 2024-04-23 31-03-2024 £22,078 Cash £11,274 equity
ESGUK LTD - Accounts 2023-10-12 31-03-2023 £9,699 Cash £4,874 equity
HOMELEASE_LIMITED - Accounts 2022-11-12 31-03-2022 £48,332 Cash £29,172 equity
Dormant Company Accounts - HOMELEASE LTD 2021-10-30 31-03-2021 £100 equity
Dormant Company Accounts - HOMELEASE LTD 2021-02-24 31-03-2020 £100 equity
Dormant Company Accounts - HOMELEASE LTD 2019-12-20 31-03-2019 £100 equity
Dormant Company Accounts - RDG CORP LIMITED 2018-05-12 31-03-2018 £100 Cash £100 equity
Micro-entity Accounts - RDG CORP LIMITED 2017-03-31 30-03-2017
Dormant Company Accounts - RDG CORP LIMITED 2016-04-26 31-03-2016 £100 equity

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HOMELEASE REGISTRY LTD DEESIDE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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PACIFIC RIM LTD DEESIDE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management