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Home > England & Wales Companies > EXPLORE GLOBAL LIMITED
Company Information for

EXPLORE GLOBAL LIMITED

9K ALBERT EMBANKMENT, LONDON, SE1 7SP,
Company Registration Number
03895963
Private Limited Company
Active

Company Overview

About Explore Global Ltd
EXPLORE GLOBAL LIMITED was founded on 1999-12-17 and has its registered office in London. The organisation's status is listed as "Active". Explore Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXPLORE GLOBAL LIMITED
 
Legal Registered Office
9K ALBERT EMBANKMENT
LONDON
SE1 7SP
Other companies in SE1
 
Filing Information
Company Number 03895963
Company ID Number 03895963
Date formed 1999-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909433517  
Last Datalog update: 2024-05-05 13:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPLORE GLOBAL LIMITED
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Companies with same name EXPLORE GLOBAL LIMITED
The following companies were found which have the same name as EXPLORE GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXPLORE GLOBAL, LLC 5401 W. KENNEDY BLVD. #100 TAMPA FL 33609 Active Company formed on the 2015-10-02
EXPLORE GLOBAL SERVICES PRIVATE LIMITED ABHISHEK POINT 152 S. P. MUKHERJEE ROAD 4TH FLOOR KOLKATA West Bengal 700026 ACTIVE Company formed on the 2012-02-09
EXPLORE GLOBAL, LLC 2202 N. WEST SHORE BLVD. TAMPA FL 33607 Active Company formed on the 2014-11-21
EXPLORE GLOBAL ENTERPRISES, INC. 1093 HIDEDEN HARBOR LANE KISSIMMEE FL 34746 Inactive Company formed on the 2000-04-20

Company Officers of EXPLORE GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ANTONELLA FINAZZI
 Company Secretary 1999-12-17
ANTONELLA FINAZZI
 Director 1999-12-17
SARAB MONIB
 Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED HANIF NAEEM OSMAN
 Director 2010-01-01 2017-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAB MONIB ROSE APARTMENTS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
SARAB MONIB ABRIDGE HOLDINGS LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
SARAB MONIB EGL TRAVEL LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
SARAB MONIB EXPLORE LUXURY LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
SARAB MONIB HYSN CAPITAL LTD Director 2016-12-06 CURRENT 2016-12-06 Active
SARAB MONIB BOOK APARTMENTS LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Personal Assistant to Managing DirectorLondonWe are looking for a skilled Personal Assistant to support a busy Director of a destination management company. Duties include: * Briefing the Director on2016-04-27

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-26CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038959630003
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-10DISS40Compulsory strike-off action has been discontinued
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-03-01TM02Termination of appointment of Antonella Finazzi on 2021-03-01
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HANIF NAEEM OSMAN
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038959630002
2019-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MS ANTONELLA FINAZZI on 2019-05-17
2019-05-30CH01Director's details changed for Mr Sarab Monib on 2019-05-17
2019-05-30AP01DIRECTOR APPOINTED MR MOHAMMED HANIF NAEEM OSMAN
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 038959630004
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038959630003
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HANIF NAEEM OSMAN
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038959630002
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0117/12/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0117/12/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0117/12/11 ANNUAL RETURN FULL LIST
2012-01-06AD02Register inspection address changed from 9-K Albert Embankment London SE1 7SP United Kingdom
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM 9-K Albert Embankment London SE1 7SP
2011-08-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0117/12/10 ANNUAL RETURN FULL LIST
2010-08-17MG01Particulars of a mortgage or charge / charge no: 1
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0117/12/09 FULL LIST
2010-01-15AD02SAIL ADDRESS CREATED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAB MONIB / 01/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA FINAZZI / 01/01/2010
2010-01-15AP01DIRECTOR APPOINTED MR MOHAMMED HANIF NAEEM OSMAN
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2009-01-14190LOCATION OF DEBENTURE REGISTER
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 9-K ALBERT EMBANKMENT LONDON SE1 7SP UNITED KINGDOM
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 1447A LONDON ROAD LONDON SW16 4AQ
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONELLA FINAZZI / 01/12/2008
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / SARAB MONIB / 13/01/2009
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / SARAB MONIB / 13/01/2009
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONELLA FINAZZI / 01/12/2008
2008-09-15AA31/12/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/07
2007-04-17363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 59 VICTORY ROAD WANSTEAD LONDON E11 1UL
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-07-08DISS40STRIKE-OFF ACTION DISCONTINUED
2003-07-07363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 43 LONDON ROAD LONDON SW17 9JR
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-10GAZ1FIRST GAZETTE
2002-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-31363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 38 FLANDERS CRESCENT LONDON SW17 9JB
1999-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to EXPLORE GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-06-10
Fines / Sanctions
No fines or sanctions have been issued against EXPLORE GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-14 Outstanding LLOYDS BANK PLC
DEBENTURE 2010-08-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPLORE GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of EXPLORE GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPLORE GLOBAL LIMITED
Trademarks
We have not found any records of EXPLORE GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPLORE GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as EXPLORE GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPLORE GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXPLORE GLOBAL LIMITEDEvent Date2003-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPLORE GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPLORE GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 7SP