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EXPLORA FOUNDATION (09212942)

EXPLORA FOUNDATION (09212942) is an active UK company. incorporated on 10 September 2014. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. EXPLORA FOUNDATION has been registered for 11 years. Current directors include LE CARPENTIER, Mercedes Elisabeth, MARMENT, James Harry, MOLONEY, Michael and 2 others.

Company Number
09212942
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
10 September 2014
Age
11 years
Address
Unit 9 Talina Centre 23a Bagleys Lane, London, SW6 2BW
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
LE CARPENTIER, Mercedes Elisabeth, MARMENT, James Harry, MOLONEY, Michael, TRAGOULIAS, Peter, WRIGHT, Stephen William
SIC Codes
88990

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Introduction
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EXPLORA FOUNDATION

EXPLORA FOUNDATION is an active company incorporated on 10 September 2014 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. EXPLORA FOUNDATION was registered 11 years ago.(SIC: 88990)

Status

active

Active since 11 years ago

Company No

09212942

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

11 Years

Incorporated 10 September 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

Unit 9 Talina Centre 23a Bagleys Lane London, SW6 2BW,

Timeline

9 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Sept 14
Director Left
May 17
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Owner Exit
Jan 26
Director Left
Jan 26
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

LE CARPENTIER, Mercedes Elisabeth

Active
Bagleys Lane, LondonSW6 2BW
Born October 1983
Director
Appointed 01 Sept 2018

MARMENT, James Harry

Active
23a Bagleys Lane, LondonSW6 2BW
Born December 1954
Director
Appointed 10 Sept 2014

MOLONEY, Michael

Active
Bagleys Lane, LondonSW6 2BW
Born October 1966
Director
Appointed 01 Sept 2018

TRAGOULIAS, Peter

Active
Bagleys Lane, LondonSW6 2BW
Born July 1979
Director
Appointed 23 Jun 2022

WRIGHT, Stephen William

Active
Bagleys Lane, LondonSW6 2BW
Born April 1947
Director
Appointed 23 Jun 2022

GREENWOOD, Henry Julian

Resigned
Bagleys Lane, LondonSW6 2BW
Born August 1965
Director
Appointed 10 Sept 2014
Resigned 25 Apr 2017

LE CARPENTIER, Francis Stewart

Resigned
Bagleys Lane, LondonSW6 2BW
Born February 1949
Director
Appointed 23 Jun 2022
Resigned 14 Jan 2026

Persons with significant control

2

1 Active
1 Ceased

Mr Francis Stewart Le Carpentier

Ceased
Bagleys Lane, LondonSW6 2BW
Born February 1949

Nature of Control

Significant influence or control
Notified 01 Sept 2016
Ceased 14 Jan 2026

Mr James Harry Marment

Active
Bagleys Lane, LondonSW6 2BW
Born December 1954

Nature of Control

Significant influence or control
Notified 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Micro Entity
26 January 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
21 November 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
21 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 September 2015
AR01AR01
Incorporation Company
10 September 2014
NEWINCIncorporation