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EXPLIC8 LIMITED

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

This company is commonly known as Explic8 Limited. The company was founded 4 years ago and was given the registration number 12199740. The firm's registered office is in PUDSEY. You can find them at First Floor, 68 Uppermoor, Pudsey, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXPLIC8 LIMITED
Company Number:12199740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 68 Uppermoor, Pudsey, West Yorkshire, England, LS28 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 68 Uppermoor, Pudsey, England, LS28 7EX

Director10 September 2019Active
First Floor, 68 Uppermoor, Pudsey, England, LS28 7EX

Director01 August 2020Active
First Floor, 68 Uppermoor, Pudsey, England, LS28 7EX

Director10 September 2019Active
First Floor, 68 Uppermoor, Pudsey, England, LS28 7EX

Director10 September 2019Active

People with Significant Control

Mr Niall Murray
Notified on:10 September 2019
Status:Active
Date of birth:January 1981
Nationality:Irish
Country of residence:England
Address:First Floor, 68 Uppermoor, Pudsey, England, LS28 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Albert Friedle
Notified on:10 September 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:First Floor, 68 Uppermoor, Pudsey, England, LS28 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Frederick Nicholls
Notified on:10 September 2019
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:First Floor, 68 Uppermoor, Pudsey, England, LS28 7EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-19Resolution

Resolution.

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2023-04-19Incorporation

Memorandum articles.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Officers

Change person director company with change date.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-24Officers

Appoint person director company with name date.

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2019-09-10Incorporation

Incorporation company.

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