This company is commonly known as Experia Limited. The company was founded 25 years ago and was given the registration number 03633090. The firm's registered office is in NORTHAMPTON. You can find them at The Old Granary, Cotton End, Northampton, Northamptonshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EXPERIA LIMITED |
|---|---|---|
| Company Number | : | 03633090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lakeside House, Litchborough Road, Duncote, NN12 8AL | Director | 03 December 1998 | Active |
| 28, Elmcroft Road, North Kilworth, Lutterworth, England, LE17 6HX | Secretary | 18 July 2008 | Active |
| 69 Salisbury Street, Semilong, Northampton, NN2 6BP | Secretary | 13 October 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 17 September 1998 | Active |
| 11 Glebe Close, Holcot, Northampton, NN6 9TF | Secretary | 31 December 1998 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 23 February 2004 | Active |
| Acrefield Frithsden Copse, Berkhamsted, HP4 2RG | Director | 03 December 1998 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 17 September 1998 | Active |
| Group Impact Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Granary, Cotton End, Northampton, England, NN4 8HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-26 | Officers | Change person secretary company with change date. | Download |
| 2015-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-05 | Accounts | Accounts with accounts type dormant. | Download |
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