| Company Name | Explora Haven Training And Support Services Limited |
|---|---|
| Director | Julia Mills |
| Company Status | Active |
| Company Number | 08706800 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Ms Julia Mills |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Escot Way Barnet London Hertfordshire EN5 3AN |
| Secretary Name | Ms Julia Mills |
|---|---|
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Escot Way Barnet London Hertfordshire EN5 3AN |
Contact
| Website | www.explorahaven.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84504999 |
| Telephone region | London |
Location
| Registered Address | Unit 15 Wing Yip Business Centre 395 Edgware Road London NW2 6LN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Julia Mills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,392 |
| Cash | £1,392 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 3 August 2018 | Delivered on: 14 August 2018 Persons entitled: Innovation Finance LTD Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future and all fixed plant and machinery from time to time in present and future and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
|---|
Filing History
| 20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 6 January 2023 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 14 January 2022 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 5 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 18 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 27 November 2019 | Registered office address changed from Bizspace Millennium Business Centre Humber Road London NW2 6DW to Unit 15 Wing Yip Business Centre 395 Edgware Road London NW2 6LN on 27 November 2019 (2 pages) |
| 4 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 14 August 2018 | Registration of charge 087068000001, created on 3 August 2018 (16 pages) |
| 14 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 26 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
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| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
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