ESPLORIO LIMITED
LONDON

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Company number 08298742
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address LONDON & PARTNERS, 2 MORE LONDON RIVERSIDE, 6TH FLOOR TRAVEL TECH LAB, LONDON, ENGLAND, SE1 2RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 2.25439 ; Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 29 August 2016 GBP 0.28001 . The most likely internet sites of ESPLORIO LIMITED are www.esplorio.co.uk, and www.esplorio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Esplorio Limited is a Private Limited Company. The company registration number is 08298742. Esplorio Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Esplorio Limited is London Partners 2 More London Riverside 6th Floor Travel Tech Lab London England Se1 2rr. . FERNANDO, Shavin Timothy is a Director of the company. PHAM, Son Anh is a Director of the company. SAULAT, Essa is a Director of the company. Director CHOWDHURY, Rami Rouf has been resigned. Director FERNANDO, Savin Timothy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FERNANDO, Shavin Timothy
Appointed Date: 01 November 2013
41 years old
Director
PHAM, Son Anh
Appointed Date: 15 December 2014
35 years old
Director
SAULAT, Essa
Appointed Date: 15 December 2014
36 years old

Resigned Directors

Director
CHOWDHURY, Rami Rouf
Resigned: 20 December 2013
Appointed Date: 19 November 2012
40 years old
Director
FERNANDO, Savin Timothy
Resigned: 27 November 2013
Appointed Date: 01 November 2013
41 years old

Persons With Significant Control

Mr Shavin Timothy Fernando
Notified on: 19 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESPLORIO LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 2.25439
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Sep 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 0.28001
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Registered office address changed from Ewert House Ewert Place Summertown Oxford OX2 7SG to C/O London & Partners 2 More London Riverside 6th Floor Travel Tech Lab London SE1 2RR on 29 December 2015
...
... and 13 more events
28 Nov 2013
Appointment of Savin Timothy Fernando as a director
  • ANNOTATION This document is duplicate of AP01 registered on 11/11/2013
11 Nov 2013
Appointment of Shavin Timothy Fernando as a director
27 Feb 2013
Statement of capital following an allotment of shares on 24 January 2013
  • GBP 1.00
27 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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