This company is commonly known as Xperience One Limited. The company was founded 5 years ago and was given the registration number 11534644. The firm's registered office is in YORK. You can find them at York Eco Business Centre (office 12), Amy Johnson Way, York, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | XPERIENCE ONE LIMITED |
|---|---|---|
| Company Number | : | 11534644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2018 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | York Eco Business Centre (office 12), Amy Johnson Way, York, England, YO30 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arena Tower, Crossharbour Plaza, London, England, E14 9YF | Director | 23 August 2018 | Active |
| Arena Tower, Crossharbour Plaza, London, England, E14 9YF | Director | 23 August 2018 | Active |
| Fanshawe House, Amy Johnson Way, York, England, YO30 4TN | Corporate Secretary | 10 December 2020 | Active |
| Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, United Kingdom, YO30 4TN | Corporate Secretary | 23 August 2018 | Active |
| Mr Gunter Helmut Kutsch | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Arena Tower, Crossharbour Plaza, London, England, E14 9YF |
| Nature of control | : |
|
| Ph3d Gmbh | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 4, Marpinger Weg, Tholey, Germany, 66636 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-01 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2022-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-18 | Resolution | Resolution. | Download |
| 2020-09-18 | Incorporation | Memorandum articles. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
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