EXPERIENCE (INTERNATIONAL) LIMITED

Overview

Company Name	EXPERIENCE (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05205331
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2004

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 (INTERNATIONAL) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EXPERIENCE (INTERNATIONAL) LIMITED located?

Registered Office Address	38 Great Stony Park CM5 0TH Ongar Essex England
Undeliverable Registered Office Address	No

What were the previous names of EXPERIENCE (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
HOLOMEDIA LIMITED	Nov 10, 2005	Nov 10, 2005
EXPERIENCE (RESOURCE MANAGEMENT) LIMITED	Aug 13, 2004	Aug 13, 2004

What are the latest accounts for EXPERIENCE (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXPERIENCE (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for EXPERIENCE (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Director's details changed for Mr Jeremy Charles William Tear on Aug 14, 2025	2 pages	CH01

Feb 17, 2025	Registered office address changed from Gate Cottage Stanford Rivers Road Ongar CM5 9BT England to 38 Great Stony Park Ongar Essex CM5 0th on Feb 17, 2025	1 pages	AD01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Nov 14, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 18, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Registered office address changed from Office 1 Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS England to Gate Cottage Stanford Rivers Road Ongar CM5 9BT on Jul 01, 2020	1 pages	AD01

Dec 05, 2019	Registered office address changed from 5 Port Hill Hertford Herts SG14 1PJ to Office 1 Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS on Dec 05, 2019	1 pages	AD01

Oct 16, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Mar 29, 2019	Previous accounting period shortened from Aug 30, 2018 to Mar 31, 2018	1 pages	AA01

Aug 28, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

May 30, 2018	Unaudited abridged accounts made up to Aug 31, 2017	8 pages	AA

Aug 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EXPERIENCE (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENN, John Robert Stanford Rivers Road CM5 9BT Ongar Gate Cottage Essex England	Sep 29, 2004		Secretary	Stanford Rivers Road CM5 9BT Ongar Gate Cottage Essex England		English		7147450002
PENN, John Robert Great Stony Park CM5 0TH Ongar 38 Essex England	Sep 29, 2004		Director	Great Stony Park CM5 0TH Ongar 38 Essex England	England	British	1942-9	7147450003
TEAR, Jeremy Charles William Great Stony Park CM5 0TH Ongar 38 Essex England	Jul 31, 2006		Director	Great Stony Park CM5 0TH Ongar 38 Essex England	England	British	1954-6	162472020005
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 13, 2004	Sep 29, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
PENN, Robert John South Lodge Hamilton Court CB8 0NG Newmarket Suffolk	Sep 29, 2004	Jul 01, 2010	Director	South Lodge Hamilton Court CB8 0NG Newmarket Suffolk		British	1968-6	66696660001
STOREY, David Michael Northfield Cottage Hodge Lane Hartford CW8 2SE Northwich Cheshire	Sep 29, 2004	Jul 31, 2006	Director	Northfield Cottage Hodge Lane Hartford CW8 2SE Northwich Cheshire	England	British	1948-10	35599670001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 13, 2004	Sep 29, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPERIENCE (INTERNATIONAL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Charles William Tear Great Stony Park CM5 0TH Ongar 38 Essex England	Apr 06, 2016	Great Stony Park CM5 0TH Ongar 38 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr John Robert Penn Great Stony Park CM5 0TH Ongar 38 Essex England	Apr 06, 2016	Great Stony Park CM5 0TH Ongar 38 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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