Introduction
Watch Company
E
EXPLORE DIGITAL LTD
EXPLORE DIGITAL LTD is an active company incorporated on 11 January 2017 with the registered office located in Warrington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EXPLORE DIGITAL LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10557567
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
EXPLORE HOLDINGS LIMITED
From: 11 January 2017To: 1 September 2025
Address
Griffin House Barleycastle Lane Appleton Warrington, WA4 4ST,
Previous Addresses
Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom
From: 11 January 2017To: 1 September 2025
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COX, David Norman
ActiveMontgomery Way, CarlisleCA1 2RW
Born April 1979
Director
Appointed 11 Jan 2017
COX, David Norman
Montgomery Way, CarlisleCA1 2RW
Born April 1979
Director
11 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Norman Cox
ActiveMontgomery Way, CarlisleCA1 2RW
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2017
Mr David Norman Cox
Montgomery Way, CarlisleCA1 2RW
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2017
Active
Filing History
24
Description
Type
Date Filed
Document
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
1 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2023