Disko Exploration Limited. Head office in London. Check Director.

Disko Exploration Limited, London

Disko Exploration Limited is a private limited company. Previously, it was called Avannaa Exploration Limited (it was changed on 2017-02-10). Located at 6 Heddon Street, London W1B 4BT, the above-mentioned 17 years old enterprise was incorporated on 2006-11-28 and is officially classified as "mining of other non-ferrous metal ores" (Standard Industrial Classification code: 7290).
2 directors can be found in the firm: Robert E. (appointed on 15 November 2022), Bo S. (appointed on 01 October 2018).

About
Name: Disko Exploration Limited
Number: 06012477
Incorporation date: 2006-11-28
End of financial year: 31 December


Address:	6 Heddon Street London W1B 4BT
SIC code:	7290 - Mining of other non-ferrous metal ores

Company staff

People with significant control

Bluejay Mining Plc

4 January 2017

Address	7-9 Swallow Street, London, W1B 4DE, England
Legal authority	Corporations Act 2006
Legal form	Plc
Nature of control:	75,01-100% shares

Capricorn Energy Limited

6 April 2016 - 4 January 2017

Address	Cairn Energy Plc 50 Lothian Road, Edinburgh, EH3 9BY, Scotland
Legal authority	Scottish
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	338010
Nature of control:	75,01-100% shares

The target date for Disko Exploration Limited confirmation statement filing is 2023-12-18. The previous one was sent on 2022-12-04. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Bluejay Mining Plc owns over 3/4 of shares. The corporate PSC is located at Swallow Street, W1B 4DE London. Capricorn Energy Limited owns over 3/4 of shares. The corporate PSC is located at 50 Lothian Road, EH3 9BY Edinburgh.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-12-18 filed on: 21st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-18 filed on: 21st, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-19 filed on: 21st, December 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-19 filed on: 21st, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-18 filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-04-17 filed on: 17th, April 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-11-15 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-06-22 filed on: 4th, November 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-02 filed on: 4th, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, September 2022 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-07-29 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 2021-08-27 filed on: 27th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2018-10-01 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, December 2017 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from 47 Charles Street London W1J 5EL England to 2nd Floor 7-9 Swallow Street London W1B 4DE on 2017-10-25 filed on: 25th, October 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 20 Berkeley Square 6th Floor London W1J 6EQ to 47 Charles Street London W1J 5EL on 2017-03-29 filed on: 29th, March 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-02-10 filed on: 10th, February 2017 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2017-01-04 filed on: 27th, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-01-04 filed on: 27th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-04 filed on: 27th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-04 filed on: 27th, January 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-04 filed on: 27th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2015-11-30 filed on: 7th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-11-28 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, September 2015 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2014-12-05 filed on: 5th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-11-28 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, July 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-11-28 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 16th, October 2013 \| auditors	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor Condor House 10 St. Paul's Churchyard London EC4M 8AL on 2013-10-14 filed on: 14th, October 2013 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, October 2013 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-11-28 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, July 2012 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2012-07-01 filed on: 1st, July 2012 \| officers	Free Download (1 page)
CH01	On 2012-04-30 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-11-28 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2011 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, July 2011 \| accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 7th, July 2011 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 22nd, June 2011 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, March 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-11-28 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-12-02 director's details were changed filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010-12-02 director's details were changed filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
CH03	On 2010-12-03 secretary's details were changed filed on: 3rd, December 2010 \| officers	Free Download (1 page)
CH01	On 2010-12-02 director's details were changed filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010-12-02 director's details were changed filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010-12-02 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010-12-02 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 19th, February 2010 \| accounts	Free Download (3 pages)
CH01	On 2009-12-03 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2009-11-28 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 8th, December 2009 \| auditors	Free Download (1 page)
AP01	New director was appointed on 2009-12-04 filed on: 4th, December 2009 \| officers	Free Download (3 pages)
AP03	On 2009-12-04 - new secretary appointed filed on: 4th, December 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-04 filed on: 4th, December 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-04 filed on: 4th, December 2009 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2009-11-27 filed on: 27th, November 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2009-11-27 filed on: 27th, November 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 20th, October 2009 \| accounts	Free Download (12 pages)
288b	On 2009-09-23 Appointment terminated director filed on: 23rd, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, October 2008 \| accounts	Free Download (11 pages)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
288a	On 2007-07-04 New director appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-04 New director appointed filed on: 4th, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 157 lauderdale mansions, lauderdale, london greater london W9 1LY filed on: 23rd, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 157 lauderdale mansions, lauderdale, london greater london W9 1LY filed on: 23rd, January 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, November 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, November 2006 \| incorporation	Free Download (19 pages)

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