| Company Name | Experience X Ltd |
|---|---|
| Directors | Hans Ulrich Frank and Wolfgang Frank |
| Company Status | Active |
| Company Number | 07713034 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hans Ulrich Frank |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Germany |
| Correspondence Address | 17 Schubertstr. Schwerte 58239 |
| Director Name | Mr Wolfgang Frank |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Germany |
| Correspondence Address | 10 Behlinger Weg Ennepetal 58256 |
| Secretary Name | Secservice24 Administration & Management UK Ltd. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 July 2011(same day as company formation) |
| Correspondence Address | 126 Duckett St London E1 4SY |
Location
| Registered Address | 4 Salamanca Pl 18 London SE1 7HB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at €1 | Transmedia Gmbh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 8 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 4 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 7 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 4 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 20 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 30 October 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 September 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 22 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 22 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 22 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 October 2011 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
| 13 October 2011 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
| 21 July 2011 | Incorporation
|
| 21 July 2011 | Incorporation
|