Menna Overview
Here’s a quick overview of EXPLORATOR GROUP LIMITED 👀 — a Borehamwood, Herts based business that started in 2019.
EXPLORATOR GROUP LIMITED
- Company statusactive
- Company No12377630
- Age6 years 7 months Incorporated 24 December 2019
- Officers5
Address
Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, WD6 4PJ, England
EXPLORATOR GROUP LIMITED is an active company incorporated on 24 December 2019 and based in Borehamwood, Herts, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 15 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Capital Cancellation Shares
2 Years Ago on 08 Sep 2023
Capital Return Purchase Own Shares
3 Years Ago on 24 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 14 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINSON, Christopher | secretary | 29 Dec 2019 | |
| BARNES, Arnon | director | Jul 1979 | 30 Jan 2020 |
| BARTLETT, Richard George | director | Jun 1964 | 29 Dec 2019 |
| CAPPER, John | director | Apr 1957 | 19 Feb 2021 |
| DE MARIA, Marcus Sascha | director | Sep 1968 | 30 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard George Bartlett | Jun 1964 | 14 Jul 2023 |
| Mr Marcus Sascha De Maria | Sep 1968 | 14 Jul 2023 |
| Mr Arnon Barnes | Jul 1979 | 14 Jul 2023 |
| Mr Arnon Barnes | Jul 1979 | 19 Feb 2021 |
| Mr Marcus Sascha De Maria | Sep 1968 | 19 Feb 2021 |
| Mr Richard George Bartlett | Jun 1964 | 29 Dec 2019 |
| Mr Christopher Wilkinson | May 1954 | 24 Dec 2019 |
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Here’s a quick overview of EXPLORATOR GROUP LIMITED 👀 — a Borehamwood, Herts based business that started in 2019.