UKBizDB.co.uk

THE EXPERIENCE MACHINE LTD

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

This company is commonly known as The Experience Machine Ltd. The company was founded 13 years ago and was given the registration number 07438833. The firm's registered office is in LONDON. You can find them at 92-96 De Beauvoir Road, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE EXPERIENCE MACHINE LTD
Company Number:07438833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:92-96 De Beauvoir Road, London, England, N1 4EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92-96, De Beauvoir Road, London, England, N1 4EN

Director15 November 2010Active
92-96, De Beauvoir Road, London, England, N1 4EN

Director11 November 2016Active

People with Significant Control

Mr Christopher Pearson
Notified on:01 May 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:92-96, De Beauvoir Road, London, England, N1 4EN
Nature of control:
  • Significant influence or control
Mr Chris Davenport
Notified on:29 June 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:92-96, De Beauvoir Road, London, England, N1 4EN
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 (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
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-29Accounts

Change account reference date company previous extended.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Accounts

Change account reference date company previous shortened.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Address

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

Download
2020-01-14Persons with significant control

Change to a person with significant control.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Address

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

Download
2019-08-06Address

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

Download
2019-06-20Persons with significant control

Notification of a person with significant control.

Download
2018-12-10Address

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

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Address

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

Download
2018-08-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-19Capital

Capital variation of rights attached to shares.

Download
2018-06-12Resolution

Resolution.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.