Espire Infolabs Limited
Company Profile
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MediumEspire Infolabs Limited
04313295•Private Limited With Share Capital
One Leadenhall, Level 23 1 Leadenhall Street, London, EC3V1AB
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Incorporated
30/10/2001
Company Age
24 years
Directors
3
Employees
73
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Espire Infolabs Limited (04313295) is a private limited with share capital incorporated on 30/10/2001 (24 years old) and registered in london, EC3V1AB. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 30/10/2001
EC3V1AB
73 employees
Financial Overview
Total Assets
£10.48M
Liabilities
£5.84M
Net Assets
£4.64M
Turnover
£29.51M
Cash
£148.3K
Key Metrics
73
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Move Registers To Sail Company
Category:Address
Date:03-11-2009
Change Sail Address Company
Category:Address
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Address
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:09-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Annual Return
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Capital
Date:14-06-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Annual Return
Date:24-02-2004
Miscellaneous
Category:Miscellaneous
Date:28-01-2004
Miscellaneous
Category:Miscellaneous
Date:28-01-2004
Legacy
Category:Capital
Date:28-01-2004
Miscellaneous
Category:Miscellaneous
Date:28-01-2004
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
One Leadenhall, Level 23 1 Leadenhall Street, London, Ec3V 1Ab, EC3V1ABRegistered
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