EXPERIMENT X LTD

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

This company is commonly known as Experiment X Ltd. The company was founded 8 years ago and was given the registration number 09674482. The firm's registered office is in LONDON. You can find them at Level 4, Beaumont House, Avonmore Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	EXPERIMENT X LTD
Company Number	:	09674482
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Level 4, Beaumont House, Avonmore Road, London, England, W14 8TS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60a, Rue Des Bruyeres, Howald, Luxembourg, L-1274	Director	01 September 2023	Active
201, Borough High Street, London, England, SE1 1JA	Director	07 July 2015	Active
60a, Rue Des Bruyeres, Howald, Luxembourg, L-1274	Director	01 October 2020	Active
201, Borough High Street, London, England, SE1 1JA	Director	07 July 2015	Active
3, Charlbury Grove, London, England, W5 2DY	Director	24 November 2015	Active

People with Significant Control

Alexander Berman
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	May 1979
Nationality	:	Israeli
Country of residence	:	Switzerland
Address	:	Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Miriam Levy Turner
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	December 1976
Nationality	:	Israeli
Country of residence	:	Switzerland
Address	:	Rue Crespin 10, Geneva, Switzerland, 1206
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Filippo Noseda
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	England
Address	:	70, Kingsway, London, England, WC2B 6AH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Anthony Robert Julius
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	July 1956
Nationality	:	British
Country of residence	:	England
Address	:	70, Kingsway, London, England, WC2B 6AH
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Gavin Ferguson
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Denis Svedlov
Notified on	:	18 July 2016
Status	:	Active
Date of birth	:	June 1978
Nationality	:	Russian
Country of residence	:	England
Address	:	Level 4, Beaumont House, Avonmore Road, London, England, W14 8TS
Nature of control	:	Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-17	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2024-01-12	Capital	Capital allotment shares.	Download
2024-01-05	Confirmation statement	Confirmation statement.	Download
2024-01-05	Capital	Capital allotment shares.	Download
2023-12-21	Accounts	Accounts with accounts type small.	Download
2023-12-04	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-24	Address	Change registered office address company with date old address new address.	Download
2023-09-14	Officers	Termination director company with name termination date.	Download
2023-09-14	Officers	Appoint person director company with name date.	Download
2023-05-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-05-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-10	Confirmation statement	Confirmation statement with updates.	Download
2022-12-16	Accounts	Accounts with accounts type full.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download
2022-10-31	Capital	Capital allotment shares.	Download