Introduction
Watch Company
E
EXPLORE123 LIMITED
EXPLORE123 LIMITED is an active company incorporated on 15 December 2017 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXPLORE123 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11113110
LTD Company
Age
8 Years
Incorporated 15 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
1st Floor West Davidson House Forbury Square Reading, RG1 3EU,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 15 December 2017To: 21 April 2022
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ITKIN, Iosif Leonidovich
ActiveDavidson House, ReadingRG1 3EU
Born May 1978
Director
Appointed 15 Dec 2017
ITKIN, Iosif Leonidovich
Davidson House, ReadingRG1 3EU
Born May 1978
Director
15 Dec 2017
Active
ZVEREV, Alexey
ActiveDavidson House, ReadingRG1 3EU
Born July 1978
Director
Appointed 15 Dec 2017
ZVEREV, Alexey
Davidson House, ReadingRG1 3EU
Born July 1978
Director
15 Dec 2017
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 15 Dec 2017
Resigned 17 Apr 2022
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
15 Dec 2017
Resigned 17 Apr 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexey Zverev
ActiveDavidson House, ReadingRG1 3EU
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2017
Mr Alexey Zverev
Davidson House, ReadingRG1 3EU
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2017
Active
Mr Iosif Leonidovich Itkin
ActiveDavidson House, ReadingRG1 3EU
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2017
Mr Iosif Leonidovich Itkin
Davidson House, ReadingRG1 3EU
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2017
Active
Filing History
38
Description
Type
Date Filed
Document
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
5 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 April 2019