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EXPLORER (UK) LIMITED - 30 City Road, London, EC1Y 2AB, England, United Kingdom
Company Information
- Company registration number
- 03055062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 City Road
- London
- EC1Y 2AB
- England 30 City Road, London, EC1Y 2AB, England UK
Management
- Managing Directors
- GOODENOUGH, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-10
- Age Of Company 1995-05-10 29 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- EXPLORER (UK) SYSTEMS LIMITED (100.00%) United Kingdom,London,EC1Y 2AB,null,null,null,30 City Road
- DATABASE SERVICE PROVIDER GLOBAL LTD (-%) United Kingdom,London,EC1Y 2AB,null,null,null,30 City Road
- Beneficial Owners
- Explorer (Uk) Systems Limited
Jurisdiction Particularities
- Company Name (english)
- Explorer (UK) Limited
- Additional Status Details
- Active
- VAT Number
- GB651494331
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
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EXPLORER (UK) LIMITED Company Description
- EXPLORER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03055062. Its current trading status is "live". It was registered 1995-05-10. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-10.It can be contacted at 30 City Road .
Get EXPLORER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Explorer (Uk) Limited - 30 City Road, London, EC1Y 2AB, England, United Kingdom
- 1995-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXPLORER (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03055062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03055062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03055062#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-10-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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statement-of-companys-objects (2023-10-16) - CC04
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memorandum-articles (2023-10-18) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-28) - AA
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mortgage-satisfy-charge-full (2023-10-19) - MR04
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legacy (2023-11-28) - AGREEMENT2
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legacy (2023-11-28) - GUARANTEE2
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legacy (2023-11-28) - PARENT_ACC
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-18) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-small (2020-01-23) - AA
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memorandum-articles (2020-09-08) - MA
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resolution (2020-09-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-15) - SH08
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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change-person-director-company-with-change-date (2019-05-07) - CH01
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accounts-with-accounts-type-small (2019-01-10) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-small (2018-01-16) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-02-08) - AA
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change-account-reference-date-company-previous-shortened (2017-11-15) - AA01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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confirmation-statement-with-updates (2017-05-16) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-small (2016-01-21) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-08) - MR04
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mortgage-satisfy-charge-full (2015-12-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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change-person-director-company-with-change-date (2015-05-19) - CH01
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accounts-with-accounts-type-small (2015-01-16) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-person-director-company-with-change-date (2014-05-16) - CH01
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accounts-with-accounts-type-small (2014-01-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-30) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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change-registered-office-address-company-with-date-old-address (2012-06-11) - AD01
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keyboard_arrow_right 2011
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capital-cancellation-shares (2011-03-01) - SH06
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resolution (2011-03-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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resolution (2011-06-22) - RESOLUTIONS
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legacy (2011-11-03) - MG01
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accounts-with-accounts-type-small (2011-11-29) - AA
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appoint-person-director-company-with-name (2011-12-07) - AP01
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legacy (2011-12-02) - MG01
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appoint-person-secretary-company-with-name (2011-12-07) - AP03
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termination-director-company-with-name (2011-12-07) - TM01
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termination-secretary-company-with-name (2011-12-07) - TM02
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capital-return-purchase-own-shares (2011-03-01) - SH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-small (2010-12-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-15) - 190a
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legacy (2009-04-15) - 353a
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legacy (2009-04-15) - 287
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accounts-with-accounts-type-small (2009-04-22) - AA
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legacy (2009-05-27) - 363a
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auditors-resignation-company (2009-08-01) - AUD
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legacy (2009-08-21) - 287
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accounts-with-accounts-type-small (2009-12-16) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-31) - AA
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legacy (2008-03-13) - 169
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-05-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-09) - 190a
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legacy (2007-06-02) - 363a
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accounts-with-accounts-type-small (2007-01-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-14) - 287
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legacy (2006-05-26) - 363a
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accounts-with-accounts-type-small (2006-02-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-27) - 363a
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accounts-with-accounts-type-small (2005-02-21) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-08) - 88(2)R
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legacy (2004-11-19) - 288c
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legacy (2004-05-14) - 363a
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accounts-with-accounts-type-small (2004-02-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-14) - 363a
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accounts-with-accounts-type-small (2003-01-28) - AA
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legacy (2003-10-09) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-10-29) - 88(2)R
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legacy (2002-05-15) - 363a
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accounts-with-accounts-type-small (2002-02-26) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-16) - 363a
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resolution (2001-04-03) - RESOLUTIONS
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legacy (2001-04-03) - 88(3)
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legacy (2001-04-03) - 88(2)R
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legacy (2001-03-14) - 123
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resolution (2001-03-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-02-13) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-26) - AA
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legacy (2000-05-16) - 363a
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keyboard_arrow_right 1999
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legacy (1999-12-13) - 288c
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resolution (1999-11-24) - RESOLUTIONS
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legacy (1999-05-18) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-14) - AA
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legacy (1998-05-20) - 363a
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legacy (1998-04-07) - 288c
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accounts-with-accounts-type-small (1998-03-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-20) - 363a
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accounts-with-accounts-type-small (1997-01-28) - AA
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keyboard_arrow_right 1996
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legacy (1996-04-30) - 288
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resolution (1996-06-12) - RESOLUTIONS
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legacy (1996-05-14) - 363a
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keyboard_arrow_right 1995
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legacy (1995-09-18) - 190a
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legacy (1995-08-22) - 225(1)
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legacy (1995-08-09) - 287
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memorandum-articles (1995-07-14) - MEM/ARTS
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resolution (1995-07-14) - RESOLUTIONS
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legacy (1995-06-12) - 224
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legacy (1995-05-18) - 288
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legacy (1995-05-18) - 287
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incorporation-company (1995-05-10) - NEWINC
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legacy (1995-09-18) - 325a
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legacy (1995-09-18) - 353a
