Explic8 Limited is a private limited company registered at First Floor, 68 Uppermoor, Pudsey LS28 7EX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-10, this 4-year-old company is run by 4 directors.
Director Philip G., appointed on 01 August 2020. Director Ian N., appointed on 10 September 2019. Director Albert F., appointed on 10 September 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-08-24 and the deadline for the following filing is 2024-09-07. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | First Floor |
| Office Address2 | 68 Uppermoor |
| Town | Pudsey |
| Post code | LS28 7EX |
| Country of origin | United Kingdom |
| Registration Number | 12199740 |
| Date of Incorporation | Tue, 10th Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 10 September 2019
Position: Director
Appointed: 10 September 2019
Position: Director
Appointed: 10 September 2019
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Niall M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Albert F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Niall M.
| Notified on | 10 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian N.
| Notified on | 10 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Albert F.
| Notified on | 10 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 87 502 | 504 115 | 325 598 |
| Other | |||
| Average Number Employees During Period | 4 | 4 | 7 |
| Creditors | 86 931 | 294 327 | 193 735 |
| Fixed Assets | 891 | ||
| Net Current Assets Liabilities | 571 | 209 788 | 131 863 |
| Total Assets Less Current Liabilities | 571 | 209 788 | 132 754 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 24th Aug 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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