General information

Name:

Explorium Limited

Office Address:

Betchworth House 57-65 Station Road RH1 1DL Redhill

Number: 08577396

Incorporation date: 2013-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Explorium Ltd can be found at Betchworth House, 57-65 Station Road in Redhill. The company's post code is RH1 1DL. Explorium has been active in this business since the firm was started on 2013/06/20. The company's registration number is 08577396. The firm now known as Explorium Ltd was known under the name Twenty First Century Learning up till 2013/06/25 then the business name was changed. The company's declared SIC number is 85590, that means Other education not elsewhere classified. Explorium Limited reported its account information for the financial year up to 2020-06-30. The latest annual confirmation statement was submitted on 2021-06-20.

In this particular firm, many of director's tasks have so far been met by Matthew T., Debra A., Susan S. and Julia B.. As for these four individuals, Julia B. has supervised firm the longest, having been a vital addition to company's Management Board for 8 years.

  • Previous company's names
  • Explorium Ltd 2013-06-25
  • Twenty First Century Learning Ltd 2013-06-20

Financial data based on annual reports

Company staff

Matthew T.

Role: Director

Appointed: 02 July 2020

Latest update: 24 July 2021

Debra A.

Role: Director

Appointed: 14 September 2013

Latest update: 24 July 2021

Susan S.

Role: Director

Appointed: 14 September 2013

Latest update: 24 July 2021

Julia B.

Role: Director

Appointed: 20 June 2013

Latest update: 24 July 2021

People with significant control

Executives who control the firm include: Jean B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jean B.
Notified on 19 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 04 July 2022
Confirmation statement last made up date 20 June 2021
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-06-20
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 20th June 2021 (CS01)
filed on: 21st, June 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
8
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