| Company Name | Information Experience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05534367 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Matthew McCallum |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(5 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 03 May 2022) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bank Terrace Gomshall Lane Shere Guildford GU5 9HB |
| Secretary Name | Mr Haydn Calvin Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2006(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Secretary Name | Mr Allan Conan Sams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 September 2006) |
| Role | Company Director |
| Correspondence Address | 48 Birling Road Tunbridge Wells Kent TN2 5LY |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Joseph Mccallum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,821 |
| Cash | £16,849 |
| Current Liabilities | £48,310 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 20 November 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
|---|---|
| 4 November 2020 | Director's details changed for Mr Matthew Mccallum on 1 November 2020 (2 pages) |
| 7 October 2020 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020 (1 page) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 August 2014 | Director's details changed for Mr Matthew Mccallum on 31 January 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 19 February 2014 (1 page) |
| 11 August 2014 | Director's details changed for Mr Matthew Mccallum on 31 January 2014 (2 pages) |
| 11 August 2014 | Secretary's details changed for Mr Haydn Calvin Wood on 19 February 2014 (1 page) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 October 2012 | Director's details changed for Mr Matthew Mccallum on 24 September 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Matthew Mccallum on 24 September 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Director's details changed for Mr Matthew Mccallum on 23 September 2011 (2 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Director's details changed for Mr Matthew Mccallum on 23 September 2011 (2 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Amended accounts made up to 31 August 2009 (5 pages) |
| 9 June 2010 | Amended accounts made up to 31 August 2009 (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 August 2008 | Director's change of particulars / matthew mccallum / 12/08/2007 (1 page) |
| 20 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 20 August 2008 | Director's change of particulars / matthew mccallum / 12/08/2007 (1 page) |
| 20 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 January 2008 | Return made up to 11/08/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 11/08/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 November 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 25 October 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Secretary resigned (1 page) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: unit Q1, lionworks, 55 wallis road, hackney wick london E9 5LH (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: unit Q1, lionworks, 55 wallis road, hackney wick london E9 5LH (1 page) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Incorporation (13 pages) |
| 11 August 2005 | Incorporation (13 pages) |