EXPGEO LIMITED

Overview

Company Name	EXPGEO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02667395
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPGEO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EXPGEO LIMITED located?

Registered Office Address	1 Crow Hill Drive NG19 7AE Mansfield Nottinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of EXPGEO LIMITED?

Previous Company Names
Company Name	From	Until
EXPLORATION GEOSCIENCES LIMITED	Dec 02, 1991	Dec 02, 1991

What are the latest accounts for EXPGEO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXPGEO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for EXPGEO LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 02, 2025 with updates	4 pages	CS01

Apr 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

Aug 12, 2024	Change of details for U.K. Discovery Limited as a person with significant control on Aug 12, 2024	2 pages	PSC05

Aug 12, 2024	Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham NG2 1AE to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on Aug 12, 2024	1 pages	AD01

Jun 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Jun 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 02, 2022 with updates	4 pages	CS01

Dec 14, 2022	Director's details changed for Kaush Rakhit on Dec 01, 2022	2 pages	CH01

Aug 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 02, 2021 with updates	4 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 02, 2020 with updates	4 pages	CS01

Jan 07, 2021	Termination of appointment of Edgar Clarence Fogg as a director on Dec 31, 2016	1 pages	TM01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Dec 02, 2020	Secretary's details changed for Kaush Rakhit on Dec 02, 2020	1 pages	CH03

Dec 02, 2020	Director's details changed for Kaush Rakhit on Nov 01, 2020	2 pages	CH01

Dec 02, 2020	Director's details changed for Kaush Rakhit on Nov 01, 2020	2 pages	CH01

Dec 24, 2019	Confirmation statement made on Dec 02, 2019 with updates	4 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 02, 2018 with updates	4 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 02, 2017 with updates	4 pages	CS01

Dec 06, 2017	Director's details changed for Kaush Rakhit on Dec 01, 2017	2 pages	CH01

View All Filings

Who are the officers of EXPGEO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAKHIT, Kaush 622 - 5 Avenue Sw Calgary T2P 0M6 Ab 500 Canada	Mar 15, 2004		Secretary	622 - 5 Avenue Sw Calgary T2P 0M6 Ab 500 Canada		Canadian		98401750002
RAKHIT, Kaush 622 - 5 Avenue Sw Calgary T2P 0M6 Ab 500 Canada	Mar 15, 2004		Director	622 - 5 Avenue Sw Calgary T2P 0M6 Ab 500 Canada	Canada	Canadian	1958-8	98401750006
BATHURST, Paul Warren Brandfold North Road, Goudhurst TN17 1JJ Cranbrook Kent	May 08, 2000	Mar 15, 2004	Secretary	Brandfold North Road, Goudhurst TN17 1JJ Cranbrook Kent		British		123013220001
GROVES-GIDNEY, Gavrielle Rydal House Friezley Lane TN17 2LL Cranbrook Kent		May 08, 2000	Secretary	Rydal House Friezley Lane TN17 2LL Cranbrook Kent		British		17826270001
BATHURST, Paul Warren Brandfold North Road, Goudhurst TN17 1JJ Cranbrook Kent	Feb 01, 1995	Mar 15, 2004	Director	Brandfold North Road, Goudhurst TN17 1JJ Cranbrook Kent	England	British	1954-6	123013220001
EDWARDS, Alan David 10 Cuckoo Hill Drive HA5 3PF Pinner Middlesex	Jul 17, 2000	Mar 15, 2004	Director	10 Cuckoo Hill Drive HA5 3PF Pinner Middlesex	England	British	1949-3	3000340001
FOGG, Edgar Clarence 919 Lake Arrow Way T2J 3C2 South East Calgary Alberta Canada	Mar 15, 2004	Dec 31, 2016	Director	919 Lake Arrow Way T2J 3C2 South East Calgary Alberta Canada	Canada	Canadian	1947-12	60807220001
GROVES-GIDNEY, Mark Nicholas Vine Cottage Church Road, TN17 2RU Kilndown Kent		Mar 15, 2004	Director	Vine Cottage Church Road, TN17 2RU Kilndown Kent		British	1958-12	17826280001
SAWYERS, Mark Jonathan Latch Wood Oast Three Chimneys Farm Goudhurst TN17 2RA Cranbrook Kent	Apr 09, 2003	Mar 15, 2004	Director	Latch Wood Oast Three Chimneys Farm Goudhurst TN17 2RA Cranbrook Kent	England	British	1959-7	48998230001
SMITH, Peter Adrian, Dr Carleton House 15 Maltravers Street BN18 9AP Arundel West Sussex		Aug 25, 1995	Director	Carleton House 15 Maltravers Street BN18 9AP Arundel West Sussex		British	1946-5	17826290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPGEO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

U.K. Discovery Limited

Apr 06, 2016

Crow Hill Drive

NG19 7AE Mansfield

Nottinghamshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03650212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0