EXPERIOR GROUP LIMITED

Company is dissolved

General Information

NAME
EXPERIOR GROUP LIMITED

COMPANY NUMBER
05419369

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
08/04/2005 (19 years and 7 months old)

WEBSITE
experiorgroup.com

CONFIRMATION STATEMENT MADE UP TO
08/04/2021

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
08/04/2005 24/05/2005
EXPERIOR V2 LIMITED

REGISTERED ADDRESS

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET
LONDON
EC4R 9AN

Telephone: 01772888344
TPS: No

TRADING ADDRESSES

2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN

Charta House
30-38 Church Street
Staines
Middlesex
TW18 4EP

Credit Risk Overview

Want to learn more about EXPERIOR GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6k

0.64%

NET WORTH

£631.6k

1.46%

TOTAL LIABILITIES

£0

NET ASSETS

£631.6k

1.46%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JUPITER HOLDCO LIMITED	Active - Accounts Filed	View Report
EXPERIOR GROUP LIMITED	Company is dissolved	View Report
EXPERIOR LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/01/2024	Event: New Board Member Christopher John Wilmot (920478412) Appointed
Date: 21/08/2023	Event: New Board Member Christopher John Wilmot (920478412) Appointed
Date: 14/05/2021	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about EXPERIOR GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EXPERIOR GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EXPERIOR GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6k

0.64%

NET WORTH

£631.6k

1.46%

TOTAL LIABILITIES

£0

NET ASSETS

£631.6k

1.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUPITER HOLDCO LIMITED	Owned: N/A	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Anthony David Wade Born in Dec 1975	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Deborah Tracey Burton Born in Feb 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Colin Galbraith Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Blakey Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUANTUM HOLDING TOPCO LIMITED	Active - Accounts Filed	View Report
QUANTUM HOLDING FINCO LIMITED	Active - Accounts Filed	View Report
QUANTUM HOLDING MIDCO 1 LIMITED	Active - Accounts Filed	View Report
QUANTUM HOLDING MIDCO 2 LIMITED	Active - Accounts Filed	View Report
QUANTUM HOLDING UK BIDCO LIMITED	Active - Accounts Filed	View Report
JUPITER TOPCO LIMITED	Company is dissolved	View Report
JUPITER MIDCO 1 LIMITED	Company is dissolved	View Report
JUPITER MIDCO 2 LIMITED	Company is dissolved	View Report
JUPITER HOLDCO LIMITED	Active - Accounts Filed	View Report
EXPERIOR GROUP LIMITED	Company is dissolved	View Report
EXPERIOR LTD	Company is dissolved	View Report
QUALITEST UK 4 LIMITED	Company is dissolved	View Report
Q ANALYSTS LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/01/2024	Event: New Board Member Christopher John Wilmot (920478412) Appointed
Date: 21/08/2023	Event: New Board Member Christopher John Wilmot (920478412) Appointed
Date: 14/05/2021	Event: Change in Reg. Office
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: Simon John Evans (908412027) has left the board
Date: 14/07/2020	Event: Christian Terence Maloney (912357235) has left the board
Date: 14/07/2020	Event: Ruth Stafford (924114793) has left the board
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: Yaron Kottler (923480843) has left the board
Date: 09/12/2019	Event: Brian Edwin Francis Shea (913674637) has left the board
Date: 24/11/2019	Event: New Accounts filed
Date: 27/06/2019	Event: Change in Reg. Office
Date: 17/05/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Board Member Ruth Stafford (924114793) Appointed
Date: 07/08/2018	Event: New Board Member Brian Edwin Francis Shea (913674637) Appointed
Date: 06/08/2018	Event: Christopher James Barker (924099125) has left the board
Date: 24/07/2018	Event: Sanjay Jawa (917081207) has left the board
Date: 24/07/2018	Event: New Board Member Christopher John Wilmot (920478412) Appointed
Date: 24/07/2018	Event: Deborah Tracey Burton (910434840) has left the board
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: Karen Dawn Anderson (907528922) has left the board
Date: 26/01/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Board Member Christopher James Barker (924099125) Appointed
Date: 06/07/2017	Event: New Board Member Yaron Kottler (923480843) Appointed
Date: 05/07/2017	Event: New Board Member Sanjay Jawa (917081207) Appointed
Date: 05/07/2017	Event: New Board Member Karen Dawn Anderson (907528922) Appointed
Date: 26/04/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: Colin Galbraith (910720119) has left the board
Date: 14/12/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: Darren Adrian Taylor (906888442) has left the board
Date: 16/02/2016	Event: Darren Adrian Taylor (906888442) has left the board
Date: 11/02/2016	Event: Martin MacKay (919167904) has left the board
Date: 11/02/2016	Event: Martin MacKay (919167904) has left the board
Date: 19/01/2016	Event: New Accounts filed
Date: 10/05/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Board Member Darren Adrian Taylor (906888442) Appointed
Date: 14/12/2014	Event: New Accounts filed
Date: 14/10/2014	Event: New Board Member Martin MacKay (919167904) Appointed
Date: 10/05/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: New Accounts filed
Date: 03/05/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 09/02/2013	Event: New Accounts filed
Date: 07/02/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EXPERIOR GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6k

£631.6k

£0

£631.6k

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6k

£631.6k

£0

£631.6k

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™