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Explorer Hq Limited (reg no 06552851) is a private limited company legally formed on 2008-04-02. This enterprise is registered at 28 Kenwood Park Road, Sheffield S7 1NF. Having undergone a change in 2020-10-23, the previous name the business utilized was The Workshop Developments Limited. Explorer Hq Limited is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Explorer Hq Limited
Number	06552851
Date of Incorporation:	Wednesday 2nd April 2008
End of financial year:	31 October
Address:	28 Kenwood Park Road, Sheffield, S7 1NF
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the enterprise, we can name: Mark P. (appointed on 02 April 2008). The Companies House lists 1 person of significant control - Mark P., a solitary person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	100	100
Number Shares Allotted	-	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	100	100
Shareholder Funds	100	100	100	-	-

People with significant control

Mark P.

1 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 23rd October 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 23rd October 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2022 filed on: 21st, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 23rd October 2022 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 20th October 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2021 filed on: 30th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd October 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2020 filed on: 10th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 23rd October 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed the workshop developments LIMITEDcertificate issued on 23/10/20 filed on: 23rd, October 2020 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd April 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 19th, March 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2018 filed on: 25th, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2nd April 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2017 filed on: 24th, July 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2nd April 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 15th August 2017 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st April 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd April 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st October 2016 filed on: 6th, February 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2015 filed on: 14th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2014 filed on: 5th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2015 filed on: 22nd, April 2015 \| annual return
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 10th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2014 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd April 2014: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 2nd April 2013 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st October 2012 filed on: 18th, April 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 3rd August 2012 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st October 2011 filed on: 14th, May 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 9th May 2012 filed on: 9th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2012 filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2011 filed on: 4th, April 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st October 2010 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 29th October 2010 filed on: 29th, October 2010 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st October 2009 filed on: 12th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2010 filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On 2nd April 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2nd April 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2nd April 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2nd April 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st October 2008 filed on: 5th, August 2009 \| accounts	Free Download (6 pages)
(288c) Director and secretary's change of particulars filed on: 3rd, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/10/2008 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, April 2008 \| incorporation	Free Download (21 pages)

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