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XPERIENCE GROUP HOLDINGS LIMITED

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

This company is commonly known as Xperience Group Holdings Limited. The company was founded 15 years ago and was given the registration number NI072792. The firm's registered office is in LISBURN. You can find them at 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XPERIENCE GROUP HOLDINGS LIMITED
Company Number:NI072792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2009
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Secretary31 January 2014Active
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Director01 June 2009Active
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Secretary01 June 2009Active
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Director01 June 2009Active
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Director01 June 2009Active
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Director01 June 2009Active
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Director12 October 2011Active
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Director01 June 2009Active

People with Significant Control

Xperience Group Management Ltd
Notified on:03 June 2016
Status:Active
Country of residence:Northern Ireland
Address:11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-04-20Resolution

Resolution.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Capital

Capital statement capital company with date currency figure.

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2023-01-24Capital

Legacy.

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2023-01-24Insolvency

Legacy.

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2023-01-24Resolution

Resolution.

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2023-01-16Incorporation

Memorandum articles.

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2023-01-16Resolution

Resolution.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-10-27Resolution

Resolution.

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2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-02Accounts

Accounts with accounts type small.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type group.

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