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- EXPLORE INVESTMENTS NO. 3 LIMITED
EXPLORE INVESTMENTS NO. 3 LIMITED
Active - Accounts Filed
General Information
NAME
EXPLORE INVESTMENTS NO. 3 LIMITED
COMPANY NUMBER
06240917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/11/2008
24/03/2011
BDB LEARNING PARTNERSHIP LIMITED
View all previous names
Previous Names
07/11/2008 24/03/2011 BDB LEARNING PARTNERSHIP LIMITED
31/10/2007 07/11/2008 LOWRY LEARNING PARTNERSHIP LIMITED
14/06/2007 31/10/2007 LOR OMEGA LIMITED
09/05/2007 14/06/2007 SHELFCO (NO. 3417) LIMITED
LONDON
EC1M 6HR
First Floor Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
EC1M 6HR
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 |
---|---|---|
INNISFREE CANADA ISF 2 LIMITED | Active - Accounts Filed | View Report |
EXPLORE INVESTMENTS NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPLORE INVESTMENTS NO. 3 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 EXPLORE INVESTMENTS NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPLORE INVESTMENTS NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2018 - Present (6 years and 10 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
20/02/2018 - Present (6 years and 9 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 11 |
View Report |
20/02/2018 - Present (6 years and 9 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 3 |
View Report |
09/05/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 860 |
View Report |
09/05/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INNISFREE CANADA ISF 2 LIMITED | Active - Accounts Filed | View Report |
EXPLORE INVESTMENTS NO. 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: Timothy Richard Pearson (904688967) has left the board |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 23/09/2019 | Event: Guy Charles Kewish (922018998) has left the board |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: Sheila Jamieson Clark (924366837) has left the board |
Date: 09/03/2018 | Event: Guy Charles Kewish (924366758) has left the board |
Date: 09/03/2018 | Event: David James Burton (924366731) has left the board |
Date: 09/03/2018 | Event: New Board Member David James Burton (922906288) Appointed |
Date: 09/03/2018 | Event: New Board Member Guy Charles Kewish (922018998) Appointed |
Date: 09/03/2018 | Event: New Board Member Sheila Jamieson Clark (917953467) Appointed |
Date: 02/03/2018 | Event: New Board Member Guy Charles Kewish (924366758) Appointed |
Date: 02/03/2018 | Event: New Board Member David James Burton (924366731) Appointed |
Date: 02/03/2018 | Event: Change in Reg. Office |
Date: 02/03/2018 | Event: New Board Member Sheila Jamieson Clark (924366837) Appointed |
Date: 25/02/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: Robert Edward Turner (920957927) has left the board |
Date: 21/02/2018 | Event: Alexander Stewart McIntyre (906246453) has left the board |
Date: 21/02/2018 | Event: New Board Member Stephen Charles Todd (910821680) Appointed |
Date: 21/02/2018 | Event: New Board Member Timothy Richard Pearson (904688967) Appointed |
Date: 23/06/2017 | Event: Ceri Richards (915641613) has left the board |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Board Member Alexander Stewart McIntyre (906246453) Appointed |
Date: 24/08/2016 | Event: Alexander Stewart McIntyre (919849275) has left the board |
Date: 05/07/2016 | Event: New Company Secretary Robert Edward Turner (920957927) Appointed |
Date: 04/07/2016 | Event: Teresa Ann Styant (915206797) has left the board |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Board Member Stewart McIntyre (919849275) Appointed |
Date: 09/06/2015 | Event: Callum Mitchell Tuckett (912449420) has left the board |
Date: 09/06/2015 | Event: New Annual Return filed |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 18/05/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 01/05/2013 | Event: New Board Member Callum Mitchell Tuckett (912449420) Appointed |
Date: 01/05/2013 | Event: Anna Marie Stewart (908806955) has left the board |
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