EXPERIENCE ENGINE LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIENCE ENGINE LIMITED
COMPANY NUMBER
04257712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/07/2001
(23 years and 4 months old)
WEBSITE
www.experienceengine.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WITHAM
CM8 1BE
Telephone: 01245207888
TPS: No
119a Newland Street
WITHAM
CM8 1BE
Unit C4
Baddow Park
West Hanningfield Road
Chelmsford, Essex
CM2 7SY
Telephone: 207888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERIENCE ENGINE CARIBBEAN LTD | N/A | N/A |
| EXPERIENCE ENGINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPERIENCE ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIENCE ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIENCE ENGINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2011 - Present (13 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 169 |
View Report |
|
24/07/2001 - 09/01/2013 (11 years and 5 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERIENCE ENGINE CARIBBEAN LTD | N/A | N/A |
| EXPERIENCE ENGINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 06/01/2021 | Change in Reg. Office |
| 20/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 20/03/2019 | Ajay Chaganlal Pragji Kawa (917378772) has left the board |
| 13/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 13/02/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 07/07/2014 | Antony Runeckles (907706660) has left the board |
| 07/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 15/05/2013 | Martin David Senior (907076621) has left the board |
| 29/04/2013 | New Accounts filed |
| 29/11/2012 | Paula Rosaline Pegler (917378744) has left the board |
| 29/11/2012 | New Board Member Paula Rosaline Pegler (910185289) Appointed |
| 26/11/2012 | New Annual Return filed |
| 22/11/2012 | New Board Member Paula Rosaline Pegler (917378744) Appointed |
| 22/11/2012 | New Board Member Colin Douglas Pegler (917378692) Appointed |
| 22/11/2012 | New Board Member Ajay Kawa (917378772) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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