Explain Market Research Limited, Newcastle Upon Tyne

Explain Market Research Limited is a private limited company. Once, it was called North East One Limited (changed on 2005-11-02). Situated at The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TF, this 30 years old business was incorporated on 1993-12-15 and is classified as "market research and public opinion polling" (SIC: 73200).
5 directors can be found in this business: Rebecca C. (appointed on 23 December 2019), Holly S. (appointed on 23 December 2019), Emma H. (appointed on 23 December 2019).
About
Name: Explain Market Research Limited
Number: 02880683
Incorporation date: 1993-12-15
End of financial year: 31 March
 
Address: The Core Bath Lane
Newcastle Helix
Newcastle Upon Tyne
NE4 5TF
SIC code: 73200 - Market research and public opinion polling
Company staff
People with significant control
Explain Holdings Limited
23 December 2019
Address The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5TF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11983414
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kim D.
23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
David S.
6 April 2016 - 23 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Gillian S.
19 August 2018 - 23 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 339,349 290,065 384,780 435,590 597,861 731,221 944,891 860,742 1,054,436 1,486,960 1,256,101
Fixed Assets 92,565 173,997 144,535 205,591 192,086 179,573 167,856 74,014 90,053 92,749 120,562
Number Shares Allotted - - 2,632 2,732 - - - - - - -
Shareholder Funds 200,070 234,285 311,194 443,623 - - - - - - -
Tangible Fixed Assets 92,565 173,997 144,535 205,591 - - - - - - -
Total Assets Less Current Liabilities 200,070 234,285 311,194 443,623 537,667 622,453 720,399 725,271 762,768 957,557 663,338

The due date for Explain Market Research Limited confirmation statement filing is 2024-07-02. The last confirmation statement was submitted on 2023-06-18. The target date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Explain Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bath Lane, Newcastle Helix, NE4 5TF Newcastle Upon Tyne, Tyne and Wear. Kim D. that has over 3/4 of shares, 3/4 to full of voting rights. David S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 17th, July 2023 | accounts
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