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Experio Life Ltd, SG11 1RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXPERIO LIFE LTD

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

This company is commonly known as Experio Life Ltd. The company was founded 24 years ago and was given the registration number 03921008. The firm's registered office is in WARE. You can find them at The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EXPERIO LIFE LTD
Company Number:03921008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, SG11 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Foundry, 9 Park Lane, Puckeridge, Ware, SG11 1RL

Secretary07 February 2000Active
218 Torstrasse, Berlin, Germany, 10115

Director07 February 2000Active
The Foundry, 9 Park Lane, Puckeridge, Ware, SG11 1RL

Director01 October 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 February 2000Active
St Pauli Deich 7, Bremen 28199, Germany,

Director07 February 2000Active
3 Impasse Du Gue, Le Cres 34920, France,

Director07 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 February 2000Active
Ohlmullerstr 17, Munchen 81541, Germany,

Director07 February 2000Active

People with Significant Control

Mr Anthony Steven Evans
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Germany
Address:218, Torstrasse, Berlin, Germany,
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-08Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Address

Move registers to sail company with new address.

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2023-02-08Address

Move registers to sail company with new address.

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2023-02-08Address

Move registers to registered office company with new address.

Download
2022-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-28Address

Change sail address company with old address new address.

Download
2021-04-27Officers

Change person director company with change date.

Download
2021-04-27Persons with significant control

Change to a person with significant control.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Address

Change sail address company with old address new address.

Download
2019-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2017-05-31Gazette

Gazette filings brought up to date.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Gazette

Gazette notice compulsory.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download

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