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EXPERIENCE FACTORY LIMITED

EXPERIENCE FACTORY LIMITED

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

    • Overview

    Company NameEXPERIENCE FACTORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13197147
    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 FACTORY LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is EXPERIENCE FACTORY 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 FACTORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueYes

    What are the latest filings for EXPERIENCE FACTORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Richard John Smith as a director on Jul 30, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 18, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Appointment of Mr Richard John Smith as a director on Mar 18, 2021

    		2 pagesAP01

    Termination of appointment of Richard John Smith as a director on Mar 12, 2021

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2021

    Statement of capital on Feb 11, 2021

    • Capital: GBP 80
    		SH01
    View All Filings

    Who are the officers of EXPERIENCE FACTORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRIMAN, Nicky Annette
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		Secretary
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		279611880001
    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
    SMITH, Richard John
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		Director
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		SpainBritish279611870001
    SMITH, Richard John
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		Director
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		SpainBritish279611870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Rankin
    Berryhill Place
    Skene
    AB32 6BG Westhill
    23
    Scotland
    		Feb 11, 2021
    Berryhill Place
    Skene
    AB32 6BG Westhill
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Christopher Berriman
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		Feb 11, 2021
    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.
    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