Experience Management Limited

General information

Name:

Experience Management Ltd

Office Address:

19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham

Number: 07081331

Incorporation date: 2009-11-19

Dissolution date: 2022-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 07081331 fifteen years ago, Experience Management Limited had been a private limited company until 2022-07-12 - the date it was officially closed. The firm's official registration address was 19-20 The Triangle, Ng2 Business Park Nottingham. The company has a history in registered name change. Previously this company had three other names. Up till 2018 this company was run as Jfdi Group and before that the company name was House Of Logistics.

The info we gathered regarding this firm's members reveals that the last two directors were: Stuart G. and Daniel Q. who were appointed to their positions on 2021-05-01 and 2021-04-01.

The companies with significant control over this firm were: Staffline Group Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Nottingham at The Triangle, Ng2 Business Park, NG2 1AE and was registered as a PSC under the reg no 05268636.

  • Previous company's names
  • Experience Management Limited 2018-09-24
  • Jfdi Group Limited 2016-09-23
  • House Of Logistics Limited 2010-03-05
  • Castlegate 578 Limited 2009-11-19

Financial data based on annual reports

Company staff

Stuart G.

Role: Director

Appointed: 01 May 2021

Latest update: 24 March 2024

Daniel Q.

Role: Director

Appointed: 01 April 2021

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 15 March 2021

Address: Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE, United Kingdom

Latest update: 24 March 2024

People with significant control

Staffline Group Plc
Address: 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE, England
Legal authority Uk (England + Wales)
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk (England) - Companies House
Registration number 05268636
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 October 2022
Confirmation statement last made up date 01 October 2021
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Dec 2021 (AA)
filed on: 1st, April 2022
accounts
Free Download Download filing (3 pages)

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