Explore Investments No. 3 Limited

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Explore Investments No. 3 Limited

06240917•Private Limited With Share Capital

First Floor Boundary House, 91-93 Charterhouse Street, London, EC1M6HR

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Incorporated

09/05/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Explore Investments No. 3 Limited (06240917) is a private limited with share capital incorporated on 09/05/2007 (18 years old) and registered in london, EC1M6HR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/05/2007
EC1M6HR

Financial Overview

Total Assets

£1.21M

Liabilities

£54

Net Assets

£1.21M

Turnover

£2.07M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stephen charles todd
director
S
sheila jamieson clark
director
D
david james burton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Legacy
Category:Capital
Date:08-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2023
Legacy
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Memorandum Articles
Category:Incorporation
Date:28-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2008
Legacy
Category:Annual Return
Date:23-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Accounts
Date:06-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2007
Incorporation Company
Category:Incorporation
Date:09-05-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA26SN
First Floor Boundary House, 91-93 Charterhouse Street, London, Ec1M 6Hr, EC1M6HRRegistered

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Contact

First Floor Boundary House, 91-93 Charterhouse Street, London, EC1M6HR