Disko Exploration Limited in LONDON

Disko Exploration Limited LONDON

Founded in 2006, Disko Exploration, classified under reg no. 06012477 is an active company. Currently registered at 6 Heddon Street W1B 4BT, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-02-10 Disko Exploration Limited is no longer carrying the name Avannaa Exploration.

The company has 2 directors, namely Robert E., Bo S.. Of them, Bo S. has been with the company the longest, being appointed on 1 October 2018 and Robert E. has been with the company for the least time - from 15 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Disko Exploration Limited Address / Contact

Office Address	6 Heddon Street
Town	London
Post code	W1B 4BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06012477
Date of Incorporation	Tue, 28th Nov 2006
Industry	Mining of other non-ferrous metal ores
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Robert E.

Position: Director

Appointed: 15 November 2022

Bo S.

Position: Director

Appointed: 01 October 2018

Eric S.

Position: Director

Appointed: 29 July 2021

Resigned: 02 November 2022

Roderick M.

Position: Director

Appointed: 04 January 2017

Resigned: 22 June 2022

Douglas T.

Position: Director

Appointed: 13 November 2009

Resigned: 04 January 2017

Simon T.

Position: Director

Appointed: 13 November 2009

Resigned: 04 January 2017

Maryth G.

Position: Secretary

Appointed: 13 November 2009

Resigned: 04 January 2017

John W.

Position: Director

Appointed: 13 November 2009

Resigned: 05 December 2014

James W.

Position: Director

Appointed: 01 November 2007

Resigned: 22 September 2009

Stefan B.

Position: Director

Appointed: 01 June 2007

Resigned: 04 January 2017

Hugh M.

Position: Secretary

Appointed: 28 November 2006

Resigned: 13 November 2009

Nicholas R.

Position: Director

Appointed: 28 November 2006

Resigned: 30 November 2015

Hugh M.

Position: Director

Appointed: 28 November 2006

Resigned: 06 October 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Bluejay Mining Plc from London, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Capricorn Energy Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bluejay Mining Plc

7-9 Swallow Street, London, W1B 4DE, England

Legal authority	Corporations Act 2006
Legal form	Plc
Notified on	4 January 2017
Nature of control:	75,01-100% shares

Capricorn Energy Limited

Cairn Energy Plc 50 Lothian Road, Edinburgh, EH3 9BY, Scotland

Legal authority	Scottish
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	338010
Notified on	6 April 2016
Ceased on	4 January 2017
Nature of control:	75,01-100% shares

Company previous names

Avannaa Exploration	February 10, 2017

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-18 filed on: 21st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-18 filed on: 21st, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-19 filed on: 21st, December 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-19 filed on: 21st, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-18 filed on: 21st, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (18 pages)
AD01	Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-04-17 filed on: 17th, April 2023	address	Free Download (1 page)
AP01	New director was appointed on 2022-11-15 filed on: 16th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-22 filed on: 4th, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-02 filed on: 4th, November 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-07-29 filed on: 28th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (17 pages)
AD01	Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 2021-08-27 filed on: 27th, August 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 2018-10-01 filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, December 2017	accounts	Free Download (17 pages)
AD01	Registered office address changed from 47 Charles Street London W1J 5EL England to 2nd Floor 7-9 Swallow Street London W1B 4DE on 2017-10-25 filed on: 25th, October 2017	address	Free Download (1 page)
AD01	Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ to 47 Charles Street London W1J 5EL on 2017-03-29 filed on: 29th, March 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-10 filed on: 10th, February 2017	resolution	Free Download (3 pages)
AP01	New director was appointed on 2017-01-04 filed on: 27th, January 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-01-04 filed on: 27th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-04 filed on: 27th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-04 filed on: 27th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-04 filed on: 27th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2015-11-30 filed on: 7th, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-11-28 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2014-12-05 filed on: 5th, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-11-28 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-11-28 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 16th, October 2013	auditors	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 2013-10-14 filed on: 14th, October 2013	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, October 2013	auditors	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-11-28 with full list of members filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2012-07-01 filed on: 1st, July 2012	officers	Free Download (1 page)
CH01	On 2012-04-30 director's details were changed filed on: 1st, May 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-11-28 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2011	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, July 2011	accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 7th, July 2011	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 22nd, June 2011	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, March 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-11-28 with full list of members filed on: 8th, December 2010	annual return	Free Download (6 pages)
CH01	On 2010-12-02 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-02 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
CH03	On 2010-12-03 secretary's details were changed filed on: 3rd, December 2010	officers	Free Download (1 page)
CH01	On 2010-12-02 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-02 director's details were changed filed on: 3rd, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-02 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-02 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 19th, February 2010	accounts	Free Download (3 pages)
CH01	On 2009-12-03 director's details were changed filed on: 16th, December 2009	officers	Free Download (3 pages)
AR01	Annual return made up to 2009-11-28 with full list of members filed on: 14th, December 2009	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 8th, December 2009	auditors	Free Download (1 page)
AP01	New director was appointed on 2009-12-04 filed on: 4th, December 2009	officers	Free Download (3 pages)
AP03	On 2009-12-04 - new secretary appointed filed on: 4th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-04 filed on: 4th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-04 filed on: 4th, December 2009	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2009-11-27 filed on: 27th, November 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2009-11-27 filed on: 27th, November 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 20th, October 2009	accounts	Free Download (12 pages)
288b	On 2009-09-23 Appointment terminated director filed on: 23rd, September 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, October 2008	accounts	Free Download (11 pages)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
288a	On 2007-07-04 New director appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-04 New director appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 23rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 23rd, January 2007	accounts	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 157 lauderdale mansions, lauderdale, london greater london W9 1LY filed on: 23rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 157 lauderdale mansions, lauderdale, london greater london W9 1LY filed on: 23rd, January 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, November 2006	incorporation	Free Download (19 pages)

Disko Exploration Limited LONDON

Disko Exploration Limited Address / Contact

Company Information / Profile

Company staff

Robert E.

Bo S.

Eric S.

Roderick M.

Douglas T.

Simon T.

Maryth G.

John W.

James W.

Stefan B.

Hugh M.

Nicholas R.

Hugh M.

People with significant control

Company previous names

Company filings

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