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EXPERIUM LTD

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

This company is commonly known as Experium Ltd. The company was founded 6 years ago and was given the registration number 11200728. The firm's registered office is in STAINES-UPON-THAMES. You can find them at C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EXPERIUM LTD
Company Number:11200728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, England, TW18 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Powerhouse, 21 Woodthorpe Road, Ashford, England, TW15 2RP

Director12 February 2018Active
The Powerhouse, 21 Woodthorpe Road, Ashford, England, TW15 2RP

Director12 February 2018Active

People with Significant Control

Mr Mart Setinc
Notified on:12 February 2018
Status:Active
Date of birth:August 1991
Nationality:Slovenian
Country of residence:England
Address:Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Ansell
Notified on:12 February 2018
Status:Active
Date of birth:June 1983
Nationality:English
Country of residence:England
Address:Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Address

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

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-05-04Gazette

Gazette filings brought up to date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-03Persons with significant control

Change to a person with significant control.

Download
2020-03-03Persons with significant control

Change to a person with significant control.

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