EXPLORATOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EXPLORATOR GROUP LIMITED
COMPANY NUMBER
12377630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/12/2019
(5years old)
WEBSITE
exploratorgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD6 4PJ
Telephone: 03031231113
TPS: Yes
Kinetic Business Centre Limited
Theobald Street
Borehamwood
Herts WD6 4PJ
WD6 4PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 12/02/2024 | Andres Gaviria (931033967) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPLORATOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPLORATOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLORATOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/2019 - Present (4 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 12/02/2024 | Andres Gaviria (931033967) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Andres Gaviria (931033967) Appointed |
| 31/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 20/06/2022 | Emmanuel John Olympitis (912115314) has left the board |
| 03/04/2022 | New Accounts filed |
| 21/02/2022 | Phillip John Price (911957060) has left the board |
| 25/01/2022 | Phillip John Price (911957060) has left the board |
| 28/12/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Phillip John Price (911957060) Appointed |
| 14/09/2021 | New Accounts filed |
| 25/02/2021 | New Board Member John Capper (928004008) Appointed |
| 25/02/2021 | New Board Member Emmanuel John Olympitis (912115314) Appointed |
| 25/02/2021 | New Board Member Phillip John Price (911957060) Appointed |
| 29/01/2021 | Change in Reg. Office |
| 12/01/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Arnon Barnes (926735916) Appointed |
| 24/02/2020 | New Board Member Marcus Sascha De Maria (922313379) Appointed |
| 14/01/2020 | Christopher Wilkinson (903851524) has left the board |
| 14/01/2020 | New Board Member Richard George Bartlett (914843129) Appointed |
| 13/01/2020 | Change in Reg. Office |
| 13/01/2020 | New Company Secretary Chris Wilkinson (926593727) Appointed |
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