Openesg Platform Ltd is a private limited company located at Openesg Platform 3Rd Floor, 86 - 90 Paul Street, London EC2A 4NE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-07-19, this 3-year-old company is run by 3 directors.
Director David A., appointed on 26 August 2022. Director Daniel E., appointed on 26 August 2022. Director Tee G., appointed on 19 July 2020.
The company is classified as "information technology consultancy activities" (SIC code: 62020). According to Companies House data there was a change of name on 2022-08-26 and their previous name was Esg 3.0 Platform Ltd.
The latest confirmation statement was filed on 2023-09-13 and the deadline for the next filing is 2024-09-27. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Openesg Platform 3rd Floor |
| Office Address2 | 86 - 90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 12754062 |
| Date of Incorporation | Sun, 19th Jul 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 26 August 2022
Position: Director
Appointed: 26 August 2022
Position: Director
Appointed: 19 July 2020
The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is David A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tee G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David A.
| Notified on | 12 June 2023 |
| Ceased on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tee G.
| Notified on | 19 July 2020 |
| Ceased on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel E.
| Notified on | 12 June 2023 |
| Ceased on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy G.
| Notified on | 27 March 2021 |
| Ceased on | 29 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Esg 3.0 Platform | August 26, 2022 |
| G8 Global Advisory | August 5, 2022 |
| B2b Data Network | October 20, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Current Assets | 62 090 | 19 003 | 36 335 |
| Debtors | 2 | ||
| Other Debtors | 2 | ||
| Other | |||
| Amount Specific Advance Or Credit Directors | 57 066 | 11 635 | |
| Amount Specific Advance Or Credit Made In Period Directors | 61 716 | 879 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 650 | 46 310 | |
| Average Number Employees During Period | 1 | 3 | 3 |
| Creditors | 18 139 | 18 411 | 275 166 |
| Fixed Assets | 8 219 | ||
| Net Current Assets Liabilities | 43 951 | 592 | -238 831 |
| Total Assets Less Current Liabilities | 2 | 592 | -230 612 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th September 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (4 pages) |
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