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EXPERIENCE INNOVATION LIMITED

EXPERIENCE INNOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPERIENCE INNOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12875074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPERIENCE INNOVATION LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EXPERIENCE INNOVATION LIMITED located?

    Registered Office Address
    Sunningdale House Burgham Park
    Felton
    NE65 9QY Morpeth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERIENCE INNOVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EXPERIENCE INNOVATION LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for EXPERIENCE INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Samuel Thomas Trent on Sep 13, 2020

    		2 pagesCH01

    Appointment of Mrs Nicky Berriman as a secretary on Nov 06, 2020

    		2 pagesAP03

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2020

    Statement of capital on Sep 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXPERIENCE INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRIMAN, Nicky
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		Secretary
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		276989860001
    BERRIMAN, Christopher
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		Director
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		United KingdomBritish86771610004
    DETRENT, Samuel Thomas
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		Director
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		United StatesAmerican274128920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPERIENCE INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Berriman
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		Sep 13, 2020
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Thomas Trent
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		Sep 13, 2020
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0