UKBizDB.co.uk

EXPLORE LEARNING LIMITED

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

This company is commonly known as Explore Learning Limited. The company was founded 24 years ago and was given the registration number 04117281. The firm's registered office is in GUILDFORD. You can find them at Spaces Station View, Austen House Units A-j, Guildford, Surrey. This company's SIC code is 85200 - Primary education.

Company Information

Name:EXPLORE LEARNING LIMITED
Company Number:04117281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:27 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:Spaces Station View, Austen House Units A-j, Guildford, Surrey, England, GU1 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highpoint, 9 Sydenham Road, Guildford, England, GU1 3RX

Secretary24 July 2019Active
Highpoint, 9 Sydenham Road, Guildford, England, GU1 3RX

Director26 January 2016Active
Highpoint, 9 Sydenham Road, Guildford, England, GU1 3RX

Director19 July 2021Active
Highpoint, 9 Sydenham Road, Guildford, England, GU1 3RX

Director01 April 2014Active
Spaces, Station View, Austen House Units A-J, Guildford, England, GU1 4AR

Director27 November 2000Active
Highpoint, 9 Sydenham Road, Guildford, England, GU1 3RX

Director29 March 2023Active
74, North Street, Guildford, GU1 4AW

Secretary17 January 2014Active
74, North Street, Guildford, GU1 4AW

Secretary13 October 2017Active
38 Weydon Hill Road, Farnham, GU9 8NX

Secretary20 October 2006Active
Explore Learning, 74 North Street, Guildford, GU1 4AW

Secretary03 October 2011Active
14 Beech Way, Twickenham, TW2 5JT

Secretary13 November 2003Active
45a Collingbourne Road, London, W12 0JG

Secretary01 November 2002Active
74, North Street, Guildford, GU1 4AW

Secretary01 January 2016Active
74, North Street, Guildford, GU1 4AW

Secretary27 July 2017Active
35 Mayfield Avenue, London, W4 1PN

Secretary27 November 2000Active
1 Chamomile Gardens, Farnborough, GU14 9XY

Secretary28 March 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary27 November 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director27 November 2000Active
53 Stoke Road, Cobham, KT11 3BH

Director22 December 2000Active
21 Lingfield Road, Wimbledon, London, SW19 4QD

Director22 December 2000Active
Explore Learning Limited, 74 North Street, Guildford, United Kingdom, GU1 4AW

Director22 August 2012Active
74, North Street, Guildford, GU1 4AW

Director08 March 2004Active
The Old Rectory, Church Lane, Sarratt, WD3 6HJ

Director15 December 2005Active
The Old Rectory, Church Lane, Sarratt, WD3 6HJ

Director25 September 2002Active
35 Rose Avenue, Abingdon, OX14 1XX

Director15 December 2000Active
Spaces, Station View, Austen House Units A-J, Guildford, England, GU1 4AR

Director24 September 2013Active
3 Napier Avenue, London, SW6 3PS

Director08 March 2004Active
Highpoint, 9 Sydenham Road, Guildford, England, GU1 3RX

Director01 July 2018Active
738 Castro St, San Francisco, California, Usa,

Director15 February 2001Active

People with Significant Control

Columbus Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:74, North Street, Guildford, England, GU1 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.