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EXPERIENCE TECHNICAL CONSULTANTS LIMITED

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

This company is commonly known as Experience Technical Consultants Limited. The company was founded 6 years ago and was given the registration number 11064051. The firm's registered office is in LONDON. You can find them at 22a Astwood Mews, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EXPERIENCE TECHNICAL CONSULTANTS LIMITED
Company Number:11064051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:22a Astwood Mews, London, England, SW7 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director14 November 2017Active
22a, Astwood Mews, London, England, SW7 4DE

Director14 November 2017Active

People with Significant Control

Mrs Alessia Barone
Notified on:14 November 2017
Status:Active
Date of birth:December 1982
Nationality:Italian
Country of residence:England
Address:22a, Astwood Mews, London, England, SW7 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jaie Peter Genadt
Notified on:14 November 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-08Gazette

Gazette filings brought up to date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-07-24Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-09-03Address

Change registered office address company with date old address new address.

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2017-11-14Incorporation

Incorporation company.

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