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EXPLORE DEVELOP RENEW LIMITED

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

This company is commonly known as Explore Develop Renew Limited. The company was founded 5 years ago and was given the registration number 11525012. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EXPLORE DEVELOP RENEW LIMITED
Company Number:11525012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary20 August 2018Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director20 August 2018Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director20 August 2018Active

People with Significant Control

Samantha Jane Bowen
Notified on:20 August 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Charles Francis Bowen
Notified on:20 August 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

Move registers to registered office company with new address.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2018-09-18Accounts

Change account reference date company current extended.

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2018-09-12Address

Move registers to sail company with new address.

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2018-09-11Address

Change sail address company with new address.

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2018-08-20Incorporation

Incorporation company.

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