DISKO EXPLORATION LIMITED

Company Number		06012477
Company ID Number		06012477
Date formed		2006-11-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB304338040

There are multiple companies registered at this address, the registered address may be the accountant's offices for DISKO EXPLORATION LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-02		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		REGISTERED OFFICE CHANGED ON 17/04/23 FROM Suite 1, 15 Ingestre Place London W1F 0DU England
2022-11-16		DIRECTOR APPOINTED MR ROBERT EDWARDS
2022-11-16		DIRECTOR APPOINTED MR ROBERT EDWARDS
2022-09-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-28	AP01	DIRECTOR APPOINTED MR ERIC SONDERGAARD
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/21 FROM 2nd Floor 7-9 Swallow Street London W1B 4DE England
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	AP01	DIRECTOR APPOINTED MR BO MøLLER STENSGAARD
2017-12-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-30	PSC02	Notification of Bluejay Mining Plc as a person with significant control on 2017-01-04
2017-11-30	PSC07	CESSATION OF CAPRICORN ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/17 FROM 47 Charles Street London W1J 5EL England
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/17 FROM 20 Berkeley Square 6th Floor London W1J 6EQ
2017-02-10	RES15	CHANGE OF COMPANY NAME 10/02/17
2017-02-10	CERTNM	COMPANY NAME CHANGED AVANNAA EXPLORATION LIMITED CERTIFICATE ISSUED ON 10/02/17
2017-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR
2017-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON
2017-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN BERNSTEIN
2017-01-27	TM02	Termination of appointment of Maryth Ann Guild on 2017-01-04
2017-01-27	AP01	DIRECTOR APPOINTED MR RODERICK CLAUDE MCILLREE
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN ROSE
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD WATSON WATT
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03	AR01	28/11/13 FULL LIST
2013-10-16	AUD	AUDITOR'S RESIGNATION
2013-10-14	AUD	AUDITOR'S RESIGNATION
2013-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 5TH FLOOR CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07	AR01	28/11/12 FULL LIST
2012-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH MACKAY
2012-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 30/04/2012
2011-12-08	AR01	28/11/11 FULL LIST
2011-08-17	RES13	SECTION 485 12/08/2011
2011-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07	AUD	AUDITOR'S RESIGNATION
2011-06-22	MISC	SECTION 519
2011-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-12-08	AR01	28/11/10 FULL LIST
2010-12-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARYTH ANN GUILD / 03/12/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEORGE DUNBAR MACKAY / 02/12/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERNSTEIN / 02/12/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW EDWARD TAYLOR / 02/12/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAIRD WATSON WATT / 02/12/2010
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN ROSE / 02/12/2010
2010-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 02/12/2010
2010-02-19	AA01	PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW EDWARD TAYLOR / 03/12/2009
2009-12-14	AR01	28/11/09 FULL LIST
2009-12-08	AUD	AUDITOR'S RESIGNATION
2009-12-04	AP03	SECRETARY APPOINTED MARYTH ANN GUILD
2009-12-04	AP01	DIRECTOR APPOINTED MR SIMON JOHN THOMSON
2009-12-04	AP01	DIRECTOR APPOINTED DOUGLAS ANDREW EDWARD TAYLOR
2009-12-04	AP01	DIRECTOR APPOINTED JOHN BAIRD WATSON WATT
2009-11-27	TM02	APPOINTMENT TERMINATED, SECRETARY HUGH MACKAY
2009-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2009-10-20	AA	31/03/09 TOTAL EXEMPTION FULL
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR JAMES WHEATON
2008-12-09	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-10	288a	DIRECTOR APPOINTED JAMES WHEATON
2007-12-13	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 157 LAUDERDALE MANSIONS, LAUDERDALE, LONDON GREATER LONDON W9 1LY
2007-01-23	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to DISKO EXPLORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against DISKO EXPLORATION LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

DISKO EXPLORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

We have not found any records of DISKO EXPLORATION LIMITED registering or being granted any patents

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We do not have the domain name information for DISKO EXPLORATION LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06012477' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06012477' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of DISKO EXPLORATION LIMITED registering or being granted any trademarks

We have not found government income sources for DISKO EXPLORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as DISKO EXPLORATION LIMITED are:

No properties were found where DISKO EXPLORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded DISKO EXPLORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded DISKO EXPLORATION LIMITED any grants or awards.

We could not find any group structure information

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