UKBizDB.co.uk

EXPLORANCE GLOBAL LIMITED

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

This company is commonly known as Explorance Global Limited. The company was founded 10 years ago and was given the registration number 08987402. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EXPLORANCE GLOBAL LIMITED
Company Number:08987402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director01 July 2021Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director09 April 2014Active
Elizabeth House, 13-19 Queen Street, Leeds, LS1 2TW

Director10 October 2014Active

People with Significant Control

Mr Samer Bekai-Saab
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Canadian
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type small.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type small.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type small.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type small.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type total exemption small.

Download
2016-08-23Accounts

Change account reference date company current extended.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-09Gazette

Gazette filings brought up to date.

Download
2016-04-08Officers

Change person director company with change date.

Download
2016-04-07Address

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

Download
2016-04-06Accounts

Accounts with accounts type dormant.

Download
2016-03-22Gazette

Gazette notice compulsory.

Download
2016-02-11Officers

Termination director company with name termination date.

Download
2015-11-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.