This company is commonly known as Espire Infolabs Limited. The company was founded 22 years ago and was given the registration number 04313295. The firm's registered office is in LONDON. You can find them at 6th Floor, 105 Victoria Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ESPIRE INFOLABS LIMITED |
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Company Number | : | 04313295 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 October 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6th Floor, 105 Victoria Street, London, England, SW1E 6QT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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E-165/5, Pul Pahladpur, New Delhi, India, 110044 | Secretary | 03 October 2012 | Active |
E-4 Ground Floor, Green Main Park, New Delhi, India, 110016 | Director | 05 October 2015 | Active |
25, Wilton Road, Victoria, London, England, SW1V 1LW | Director | 17 April 2012 | Active |
16/392, Lodhi Colony,, New Delhi, India, FOREIGN | Secretary | 31 October 2007 | Active |
79 Knightsbridge, London, SW1X 7RB | Secretary | 26 May 2004 | Active |
67, Vs Enclave, Gk-J, New Dheli, India, | Secretary | 03 March 2005 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 30 October 2001 | Active |
1 Conduit Street, London, W1S 2XA | Corporate Secretary | 30 October 2001 | Active |
1 1702 Chittaanjan Park, New Dehli, India, | Director | 01 November 2002 | Active |
Profile West, 2nd Floor, 950 Great West Road, Brentford, United Kingdom, TW8 9ES | Director | 03 May 2011 | Active |
16a Wood Close, London, NW9 7NR | Director | 30 October 2001 | Active |
26 Moreton Avenue, Isleworth, TW7 4NW | Director | 06 June 2005 | Active |
4, Sadhna Enclave,, Panchsheel Park (S), New Delhi, India, FOREIGN | Director | 07 October 2004 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 30 October 2001 | Active |
Espire Infolabs Private Limited | ||
Notified on | : | 31 March 2017 |
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Status | : | Active |
Country of residence | : | India |
Address | : | A-41, Mohan Co-Operative Estate, Mathura Road, New Delhi, India, 110 044 |
Nature of control | : |
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Mr Amit Rai | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | Espire Infolabs Limited, Portland House, London, England, SW1E 5RS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Accounts with accounts type full. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type small. | Download |
2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-24 | Accounts | Accounts with accounts type small. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type small. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type small. | Download |
2019-11-02 | Address | Change registered office address company with date old address new address. | Download |
2018-12-18 | Accounts | Accounts with accounts type small. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type small. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-22 | Accounts | Accounts with accounts type small. | Download |
2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-14 | Officers | Change person director company with change date. | Download |
2016-01-08 | Accounts | Accounts with accounts type small. | Download |
2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-05 | Officers | Termination director company with name termination date. | Download |
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