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INTEGRATED EXPERIENCE LIMITED

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

This company is commonly known as Integrated Experience Limited. The company was founded 7 years ago and was given the registration number 10316770. The firm's registered office is in TEDDINGTON. You can find them at 1 The Pavement, Bushy Park Road, Teddington, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTEGRATED EXPERIENCE LIMITED
Company Number:10316770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 The Pavement, Bushy Park Road, Teddington, United Kingdom, TW11 9JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Electric Works,, 3 Concourse Way, Sheffield, England, S1 2BJ

Director01 October 2017Active
Electric Works,, 3 Concourse Way, Sheffield, England, S1 2BJ

Director08 August 2016Active

People with Significant Control

Mr Marcus Jackson-Baker
Notified on:08 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Electric Works,, 3 Concourse Way, Sheffield, England, S1 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Officers

Change person director company with change date.

Download
2019-09-19Officers

Change person director company with change date.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Accounts

Accounts with accounts type micro entity.

Download
2017-10-02Officers

Appoint person director company with name date.

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2017-10-02Officers

Change person director company with change date.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-10-17Address

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

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2016-08-08Incorporation

Incorporation company.

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