ESPIRE INFOLABS LIMITED
| Status | ACTIVE |
| Company No. | 04313295 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2001 |
| Age | 22 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ESPIRE INFOLABS LIMITED is an active private limited company with number 04313295. It was incorporated 22 years, 8 months, 6 days ago, on 30 October 2001. The company address is 25 Wilton Road 25 Wilton Road, London, SW1V 1LW, England.
Company Fillings
Termination director company with name termination date
Date: 12 Jun 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pravin Patel
Termination date: 2024-04-02
Documents
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 07 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-07
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pravin Patel
Appointment date: 2024-04-02
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pravin Patel
Termination date: 2024-04-02
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pardeep Chopra
Appointment date: 2024-04-02
Documents
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Accounts with accounts type small
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-01
Old address: 6th Floor 105 Victoria Street London SW1E 6QT England
New address: 25 Wilton Road Victoria London SW1V 1LW
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Accounts with accounts type small
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Accounts with accounts type small
Date: 26 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2020
Action Date: 26 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043132950001
Charge creation date: 2020-08-26
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Accounts with accounts type small
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2019
Action Date: 02 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-02
Old address: Portland House Bressenden Place London SW1E 5RS
New address: 6th Floor 105 Victoria Street London SW1E 6QT
Documents
Accounts with accounts type small
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Accounts with accounts type small
Date: 12 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Cessation of a person with significant control
Date: 26 Oct 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amit Rai
Cessation date: 2017-03-31
Documents
Notification of a person with significant control
Date: 26 Oct 2017
Action Date: 31 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Espire Infolabs Private Limited
Notification date: 2017-03-31
Documents
Accounts with accounts type small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Change person director company with change date
Date: 14 Nov 2016
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-29
Officer name: Mr Gagan Oberoi
Documents
Accounts with accounts type small
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Termination director company with name termination date
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sunil Bhambhani
Termination date: 2015-10-05
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gagan Oberoi
Appointment date: 2015-10-05
Documents
Accounts with accounts type small
Date: 26 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Accounts with accounts type small
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Accounts with accounts type small
Date: 24 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2012
Action Date: 30 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-30
Documents
Change sail address company with old address
Date: 01 Nov 2012
Category: Address
Type: AD02
Old address: Profile West 2Nd Floor 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom
Documents
Change registered office address company with date old address
Date: 15 Oct 2012
Action Date: 15 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-15
Old address: Profile West 2Nd Floor 950 Great West Road Brentford Middlesex TW8 9ES United Kingdom
Documents
Appoint person secretary company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dileep Kumar
Documents
Termination secretary company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amit Kapoor
Documents
Termination director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shantanu Banerjee
Documents
Appoint person director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pravin Patel
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 30 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-30
Documents
Change sail address company with old address
Date: 01 Nov 2011
Category: Address
Type: AD02
Old address: 7Th Floor 3 Shortlands Hammersmith London W6 8DA United Kingdom
Documents
Change registered office address company with date old address
Date: 25 Oct 2011
Action Date: 25 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-25
Old address: Profile West 2Nd Floor 950 Great West Road Brentford Middlesex TW8 9JS United Kingdom
Documents
Change registered office address company with date old address
Date: 24 Oct 2011
Action Date: 24 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-24
Old address: 7Th Floor 3 Shortlands Hammersmith London W6 8DA
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 01 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aman Sood
Documents
Appoint person director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shantanu Banerjee
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2010
Action Date: 30 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-30
Documents
Accounts with accounts type small
Date: 16 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type small
Date: 20 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2009
Action Date: 30 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-30
Documents
Move registers to sail company
Date: 03 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Sunil Bhambhani
Documents
Change person director company with change date
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Aman Sood
Documents
Legacy
Date: 17 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 17/06/2009 from 1 conduit street london W1S 2XA
Documents
Accounts with accounts type full
Date: 05 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 25 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/08; full list of members
Documents
Legacy
Date: 17 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/07; full list of members
Documents
Accounts with accounts type small
Date: 21 Nov 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type small
Date: 13 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 08 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/06; full list of members
Documents
Legacy
Date: 09 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 23 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 17 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/05; full list of members
Documents
Legacy
Date: 17 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/04; full list of members
Documents
Legacy
Date: 03 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/03; full list of members; amend
Documents
Accounts with accounts type small
Date: 18 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 23 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 02/02/04--------- £ si 20570@1=20570 £ ic 101101/121671
Documents
Legacy
Date: 24 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/03; full list of members; amend
Documents
Legacy
Date: 24 Feb 2004
Category: Annual-return
Type: 363a
Description: Return made up to 30/10/03; full list of members
Documents
Miscellaneous
Date: 28 Jan 2004
Category: Miscellaneous
Type: MISC
Description: Rescinding 882R
Documents
Miscellaneous
Date: 28 Jan 2004
Category: Miscellaneous
Type: MISC
Description: Rescinding 882R
Documents
Legacy
Date: 28 Jan 2004
Category: Capital
Type: 88(2)R
Description: Ad 19/08/03--------- £ si 101@1=101 £ ic 170000/170101
Documents
Miscellaneous
Date: 28 Jan 2004
Category: Miscellaneous
Type: MISC
Description: Rescinding 882R
Documents
Miscellaneous
Date: 28 Jan 2004
Category: Miscellaneous
Type: MISC
Description: Rescinding 882R
Documents
Legacy
Date: 27 Jan 2004
Category: Capital
Type: 88(2)R
Description: Ad 22/08/03--------- £ si 32000@1=32000 £ ic 138000/170000
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 08 Aug 2003
Category: Capital
Type: 88(2)R
Description: Ad 31/03/03--------- £ si 15000@1=15000 £ ic 123000/138000
Documents
Legacy
Date: 01 Jul 2003
Category: Capital
Type: 88(2)R
Description: Ad 15/01/03--------- £ si 53000@1=53000 £ ic 75000/128000
Documents
Legacy
Date: 07 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 14/02/03--------- £ si 19500@1=19500 £ ic 50500/70000
Documents
Legacy
Date: 07 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 20/05/03--------- £ si 15000@1=15000 £ ic 35500/50500
Documents
Legacy
Date: 07 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 30/12/02--------- £ si 16500@1=16500 £ ic 19000/35500
Documents
Legacy
Date: 07 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/11/02--------- £ si 18000@1=18000 £ ic 1000/19000
Documents
Legacy
Date: 07 Jun 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/11/02
Documents
Resolution
Date: 07 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 02 Jun 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed itil uk LIMITED\certificate issued on 02/06/03
Documents
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