EXPLAIN MARKET RESEARCH LIMITED
THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5TF- Active
- Private Limited Company
- Company No. 02880683
- Last Updated: 01 Mar 2024
Company Profile
EXPLAIN MARKET RESEARCH LIMITED was incorporated on Wednesday, December 15, 1993 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EXPLAIN MARKET RESEARCH LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 31 years 2 months and 9 days.
| Name | EXPLAIN MARKET RESEARCH LIMITED |
|---|---|
| Company number | 02880683 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5TF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kim Louise Davis Nationality: British |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Explain Holdings Limited Bath Lane, Newcastle Helix, NE4 5TF |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Gillian Shiel Nationality: British |
Dates: Sunday, August 19, 2018 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Shiel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXPLAIN MARKET RESEARCH LIMITED | 15 Dec 1993 |
| NORTH EAST ONE LIMITED | 02 Nov 2005 |