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EXPLORA LIMITED

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

This company is commonly known as Explora Limited. The company was founded 23 years ago and was given the registration number 04160563. The firm's registered office is in . You can find them at 82 Wandsworth Bridge Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXPLORA LIMITED
Company Number:04160563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:82 Wandsworth Bridge Road, London, SW6 2TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Wandsworth Bridge Road, London, England, SW6 2TF

Secretary14 February 2001Active
82, Wandsworth Bridge Road, London, England, SW6 2TF

Director01 November 2010Active
82, Wandsworth Bridge Road, London, England, SW6 2TF

Director14 February 2001Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary14 February 2001Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director14 February 2001Active

People with Significant Control

Dr Robert Edmund Douglas Aitchison
Notified on:01 July 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:82, Wandsworth Bridge Road, London, England, SW6 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Ann Aitchison
Notified on:01 July 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:82, Wandsworth Bridge Road, London, England, SW6 2TF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-02Address

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

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Change person director company with change date.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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