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EXPLOSION DIGITAL LTD

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

This company is commonly known as Explosion Digital Ltd. The company was founded 5 years ago and was given the registration number 11710496. The firm's registered office is in AMERSHAM. You can find them at 73 Woodside Rd, , Amersham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXPLOSION DIGITAL LTD
Company Number:11710496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:73 Woodside Rd, Amersham, United Kingdom, HP6 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Hervines Court, Amersham, United Kingdom, HP6 5HH

Director04 December 2018Active
156, Chester Road, Loughton, United Kingdom, IG10 2LY

Director04 December 2018Active

People with Significant Control

Mr Leon Alexander Willloughby
Notified on:04 December 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:156, Chester Road, Loughton, United Kingdom, IG10 2LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Jitesh Praful Lakhani
Notified on:04 December 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:15, Hervines Court, Amersham, United Kingdom, HP6 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2018-12-04Incorporation

Incorporation company.

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