EXPERIENCE ENGINE LIMITED
Overview
| Company Name | EXPERIENCE ENGINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04257712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPERIENCE ENGINE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is EXPERIENCE ENGINE LIMITED located?
| Registered Office Address | 119a Newland Street CM8 1BE Witham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPERIENCE ENGINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EXPERIENCE ENGINE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | Yes |
What are the latest filings for EXPERIENCE ENGINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||
Notification of Paula Pegler as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||
Notification of Colin Douglas Pegler as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||
Cessation of Experience Engine Caribbean Ltd as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Registered office address changed from 119a Newland Street Witham CM8 1WF England to 119a Newland Street Witham CM8 1BE on Feb 10, 2021 | 1 pages | AD01 | ||
Registered office address changed from Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY to 119a Newland Street Witham CM8 1WF on Jan 04, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||
Termination of appointment of Ajay Chaganlal Pragji Kawa as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||
Who are the officers of EXPERIENCE ENGINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGLER, Colin Douglas | Director | Newland Street CM8 1BE Witham 119a England | England | British | Company Director | 173786920001 | ||||
| PEGLER, Paula Rosaline | Director | Newland Street CM8 1BE Witham 119a England | England | British | Company Director | 101852890002 | ||||
| HICKEY, Patrick Julian | Secretary | 92 Ditton Walk CB5 8QE Cambridge Cambridgeshire | British | 66736130001 | ||||||
| RUNECKLES, Antony | Secretary | 4 Lygean Avenue SG12 7AR Ware Hertfordshire | British | Director | 77066600001 | |||||
| BRADSHAW | Secretary | Cambridge House 16 High Street CB10 1AX Saffron Walden Essex | 83392510001 | |||||||
| KAWA, Ajay Chaganlal Pragji | Director | West Hanningfield Road Great Baddow CM2 7SY Chelmsford Baddow Park England | England | British | Managing Director | 173787720001 | ||||
| RUNECKLES, Antony | Director | 4 Lygean Avenue SG12 7AR Ware Hertfordshire | United Kingdom | British | Internet Consultant | 77066600001 | ||||
| SENIOR, Martin David | Director | 59d Fore Street SG14 1AL Hertford Hertfordshire | Great Britain | British/Swiss | Internet Consultant | 70766210002 |
Who are the persons with significant control of EXPERIENCE ENGINE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Colin Douglas Pegler | Mar 31, 2021 | Newland Street CM8 1BE Witham 119a England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Mrs Paula Rosaline Pegler | Mar 31, 2021 | Newland Street CM8 1BE Witham 119a England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Experience Engine Caribbean Ltd | Apr 06, 2016 | West Hanningfield Road Great Baddow CM2 7SY Chelmsford Baddow Park England | Yes | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0