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ESPLORIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esplorio Limited. The company was founded 11 years ago and was given the registration number 08298742. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, 6th Floor Travel Tech Lab, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ESPLORIO LIMITED
Company Number:08298742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:2 More London Riverside, 6th Floor Travel Tech Lab, London, England, SE1 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Dashwood Avenue, High Wycombe, England, HP12 3DZ

Director01 November 2013Active
31, Dashwood Avenue, High Wycombe, England, HP12 3DZ

Director15 December 2014Active
Flat 99, 5 Chicheley Street, London, United Kingdom, SE1 7PN

Director19 November 2012Active
Isis Innovation Ewert House, Ewert Place, Oxford, United Kingdom, OX2 7SG

Director01 November 2013Active
2 More London Riverside, 6th Floor Travel Tech Lab, London, England, SE1 2RR

Director15 December 2014Active

People with Significant Control

Mr Shavin Timothy Fernando
Notified on:19 November 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:31, Dashwood Avenue, High Wycombe, England, HP12 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Address

Change registered office address company with date old address new address.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Termination director company with name termination date.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-01-11Capital

Second filing capital allotment shares.

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2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Capital

Capital allotment shares.

Download
2018-01-16Officers

Change person director company with change date.

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2018-01-16Persons with significant control

Change to a person with significant control.

Download
2018-01-16Officers

Change person director company with change date.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-05-15Capital

Capital allotment shares.

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2017-01-11Capital

Capital allotment shares.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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