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
31/03/2023

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PREVIOUS NAMES
07/11/2008 24/03/2011
BDB LEARNING PARTNERSHIP LIMITED
View all previous names

REGISTERED ADDRESS

FIRST FLOOR BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR

TRADING ADDRESSES

First Floor Boundary House
91-93 Charterhouse Street
London
EC1M 6HR
EC1M 6HR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£54

3.85%

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

TOTAL LIABILITIES

£54

3.85%

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INNISFREE CANADA ISF 2 LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Charles Todd 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
David Burton 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
Sheila Jamieson Clark 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
EPS SECRETARIES LIMITED 09/05/2007 - Present (17 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 864	View Report
MIKJON LIMITED 09/05/2007 - Present (17 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 860	View Report

Documents

Filter

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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EXPLORE INVESTMENTS NO. 3 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£54

£1.2M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£54

£1.2M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™