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Exploration Logistics Limited

Exploration Logistics Limited is an active company incorporated on 13 December 2013 with the registered office located in London, Greater London. Exploration Logistics Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 days ago
Company No
08813788
Private limited company
Age
12 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1960
Director • Canadian • Lives in UK • Born in Apr 1986
Mr Michael Ferdinand Shields
PSC • American • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.63K
Decreased by £13.45K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£52.97K
Decreased by £133 (-0%)
Total Liabilities
-£6.83K
Decreased by £3.6K (-34%)
Net Assets
£46.15K
Increased by £3.46K (+8%)
Debt Ratio (%)
13%
Decreased by 6.74% (-34%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Days Ago on 6 Dec 2025
Full Accounts Submitted
6 Days Ago on 4 Dec 2025
Anna Elizabeth Lepingwell Appointed
8 Days Ago on 2 Dec 2025
Compulsory Gazette Notice
8 Days Ago on 2 Dec 2025
Confirmation Submitted
6 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Apr 2024
John Stradley (PSC) Resigned
1 Year 8 Months Ago on 10 Apr 2024
Michael Ferdinand Shields (PSC) Appointed
1 Year 8 Months Ago on 10 Apr 2024
Rf Secretaries Limited Resigned
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Cessation of John Stradley as a person with significant control on 10 April 2024
Submitted on 3 Dec 2025
Appointment of Anna Elizabeth Lepingwell as a director on 2 December 2025
Submitted on 3 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Notification of Michael Ferdinand Shields as a person with significant control on 10 April 2024
Submitted on 25 Nov 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 12 Apr 2024
Repayment History
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