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 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/11/2008
24/03/2011
BDB LEARNING PARTNERSHIP LIMITED
View all previous names
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 |
|---|---|
| 18/12/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts 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.
| 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
20/02/2018 - Present (6 years and 10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
20/02/2018 - Present (6 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
09/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
09/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
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 |
|---|---|
| 18/12/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | Timothy Richard Pearson (904688967) has left the board |
| 24/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 23/09/2019 | Guy Charles Kewish (922018998) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | Sheila Jamieson Clark (924366837) has left the board |
| 09/03/2018 | Guy Charles Kewish (924366758) has left the board |
| 09/03/2018 | David James Burton (924366731) has left the board |
| 09/03/2018 | New Board Member David James Burton (922906288) Appointed |
| 09/03/2018 | New Board Member Guy Charles Kewish (922018998) Appointed |
| 09/03/2018 | New Board Member Sheila Jamieson Clark (917953467) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 02/03/2018 | New Board Member Guy Charles Kewish (924366758) Appointed |
| 02/03/2018 | New Board Member David James Burton (924366731) Appointed |
| 02/03/2018 | New Board Member Sheila Jamieson Clark (924366837) Appointed |
| 25/02/2018 | New Accounts filed |
| 21/02/2018 | Robert Edward Turner (920957927) has left the board |
| 21/02/2018 | Alexander Stewart McIntyre (906246453) has left the board |
| 21/02/2018 | New Board Member Stephen Charles Todd (910821680) Appointed |
| 21/02/2018 | New Board Member Timothy Richard Pearson (904688967) Appointed |
| 23/06/2017 | Ceri Richards (915641613) has left the board |
| 23/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 24/08/2016 | New Board Member Alexander Stewart McIntyre (906246453) Appointed |
| 24/08/2016 | Alexander Stewart McIntyre (919849275) has left the board |
| 05/07/2016 | New Company Secretary Robert Edward Turner (920957927) Appointed |
| 04/07/2016 | Teresa Ann Styant (915206797) has left the board |
| 25/05/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 16/06/2015 | New Board Member Stewart McIntyre (919849275) Appointed |
| 09/06/2015 | Callum Mitchell Tuckett (912449420) has left the board |
| 09/06/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 01/05/2013 | Anna Marie Stewart (908806955) has left the board |
| 01/05/2013 | New Board Member Callum Mitchell Tuckett (912449420) Appointed |
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