Explain Market Research Limited (reg no 02880683) is a private limited company founded on 1993-12-15 in England. This company is registered at The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TF. Changed on 2005-11-02, the previous name this firm utilized was North East One Limited. Explain Market Research Limited is operating under Standard Industrial Classification code: 73200 that means "market research and public opinion polling".

Company details

Name Explain Market Research Limited
Number 02880683
Date of Incorporation: Wed, 15th Dec 1993
End of financial year: 31 March
Address: The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF
SIC code: 73200 - Market research and public opinion polling

As for the 5 directors that can be found in the aforementioned enterprise, we can name: Rebecca C. (appointed on 23 December 2019), Holly S. (appointment date: 23 December 2019), Emma H. (appointed on 23 December 2019). The Companies House indexes 4 persons of significant control, namely: Explain Holdings Limited can be found at Bath Lane, Newcastle Helix, NE4 5TF Newcastle Upon Tyne, Tyne and Wear. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kim D. owns over 3/4 of shares, 3/4 to full of voting rights, David S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 339,349 290,065 384,780 435,590 597,861 731,221 944,891 860,742 1,054,436 1,486,960 1,256,101
Fixed Assets 92,565 173,997 144,535 205,591 192,086 179,573 167,856 74,014 90,053 92,749 120,562
Number Shares Allotted - - 2,632 2,732 - - - - - - -
Shareholder Funds 200,070 234,285 311,194 443,623 - - - - - - -
Tangible Fixed Assets 92,565 173,997 144,535 205,591 - - - - - - -
Total Assets Less Current Liabilities 200,070 234,285 311,194 443,623 537,667 622,453 720,399 725,271 762,768 957,557 663,338

People with significant control

Explain Holdings Limited
23 December 2019
Address The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5TF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11983414
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kim D.
23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
David S.
6 April 2016 - 23 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Gillian S.
19 August 2018 - 23 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 17th, July 2023 | accounts
Free Download (8 pages)