| Company Name | Explore Trading Limited |
|---|---|
| Director | Olegs Belovs |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11902769 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2019(5 years, 1 month ago) |
| Previous Name | Leone Media Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Olegs Belovs |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 24 October 2019(7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Norfolk Gardens Borehamwood WD6 2LR |
| Director Name | Mr John Smith |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Manor Part Crescent London HA8 7NN |
Location
| Registered Address | 92 Norfolk Gardens Borehamwood WD6 2LR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 25 March 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 21 January 2021 (overdue) |
Filing History
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
|---|---|
| 25 October 2019 | Resolutions
|
| 24 October 2019 | Notification of Mr Olegs Belovs as a person with significant control on 24 October 2019 (2 pages) |
| 24 October 2019 | Termination of appointment of John Smith as a director on 24 October 2019 (1 page) |
| 24 October 2019 | Registered office address changed from 423 Edgware Road London NW9 0HU England to 92 Norfolk Gardens Borehamwood WD6 2LR on 24 October 2019 (1 page) |
| 24 October 2019 | Cessation of John Smith as a person with significant control on 23 October 2019 (1 page) |
| 24 October 2019 | Appointment of Mr Olegs Belovs as a director on 24 October 2019 (2 pages) |
| 18 April 2019 | Registered office address changed from 12 Manor Part Crescent London HA8 7NN United Kingdom to 423 Edgware Road London NW9 0HU on 18 April 2019 (1 page) |
| 25 March 2019 | Incorporation Statement of capital on 2019-03-25
|