UKBizDB.co.uk

EXPERIA IRELAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Experia Ireland Ltd. The company was founded 8 years ago and was given the registration number NI638154. The firm's registered office is in BELFAST. You can find them at 38 Connsbrook Avenue, , Belfast, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:EXPERIA IRELAND LTD
Company Number:NI638154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:38 Connsbrook Avenue, Belfast, Northern Ireland, BT4 1JT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Connsbrook Avenue, Belfast, Northern Ireland, BT4 1JT

Director17 February 2017Active
Cawood Hagg Farm, Cawood Common, Selby, England, YO8 3RB

Director28 April 2016Active

People with Significant Control

Mr Gareth Alexis Watson Jones
Notified on:27 April 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Cawood Hagg Farm, Cawood Common, Selby, England, YO8 8RB
Nature of control:
  • Significant influence or control
Mr Warren Rousel Clokey
Notified on:27 April 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Northern Ireland
Address:38 Connsbrook Avenue, Belfast, Northern Ireland, BT4 1JT
Nature of control:
  • Significant influence or control
Experia Innovations Ltd
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:Acorn Phase 3, High Street, Barnsley, England, S72 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Persons with significant control

Cessation of a person with significant control.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-11-26Persons with significant control

Cessation of a person with significant control.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Persons with significant control

Notification of a person with significant control.

Download
2019-05-08Persons with significant control

Notification of a person with significant control.

Download
2019-04-02Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Miscellaneous

Legacy.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Officers

Appoint person director company with name date.

Download
2016-04-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.