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EXPLORATOR GROUP LIMITED - Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, United Kingdom
Company Information
- Company registration number
- 12377630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinetic Business Centre Limited
- Theobald Street
- Borehamwood
- Herts
- WD6 4PJ
- England Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, WD6 4PJ, England UK
Management
- Managing Directors
- BARNES, Arnon
- BARTLETT, Richard George
- DE MARIA, Marcus Sascha
- CAPPER, John
- GAVIRIA, Andres
- Company secretaries
- WILKINSON, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-24
- Age Of Company 2019-12-24 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
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EXPLORATOR GROUP LIMITED Company Description
- EXPLORATOR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12377630. Its current trading status is "live". It was registered 2019-12-24. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Kinetic Business Centre Limited .
Get EXPLORATOR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Explorator Group Limited - Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, United Kingdom
- 2019-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-01-04) - PSC01
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confirmation-statement-with-updates (2024-01-04) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2024-01-04) - PSC09
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-09) - AP01
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capital-cancellation-shares (2023-09-08) - SH06
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capital-return-purchase-own-shares (2023-07-24) - SH03
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capital-return-purchase-own-shares (2023-07-18) - SH03
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resolution (2023-07-13) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA
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resolution (2023-12-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-12-11) - SH03
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-04-14) - PSC08
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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accounts-with-accounts-type-micro-entity (2022-03-30) - AA
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cessation-of-a-person-with-significant-control (2022-04-05) - PSC07
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-24) - PSC01
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change-to-a-person-with-significant-control (2021-02-24) - PSC04
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confirmation-statement-with-updates (2021-01-07) - CS01
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change-person-secretary-company-with-change-date (2021-01-22) - CH03
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memorandum-articles (2021-08-25) - MA
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
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capital-allotment-shares (2021-02-24) - SH01
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change-sail-address-company-with-new-address (2021-07-05) - AD02
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move-registers-to-sail-company-with-new-address (2021-07-06) - AD03
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capital-allotment-shares (2021-08-14) - SH01
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resolution (2021-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-23) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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change-account-reference-date-company-current-shortened (2021-09-06) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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notification-of-a-person-with-significant-control (2020-01-10) - PSC01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
keyboard_arrow_right 2019
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incorporation-company (2019-12-24) - NEWINC