The Experience Design Collective Limited

Company Name	The Experience Design Collective Limited
Company Status	Dissolved
Company Number	08953750
Category	Private Limited Company
Incorporation Date	24 March 2014(10 years, 1 month ago)
Dissolution Date	7 February 2023 (1 year, 2 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 Alexander Charles Edward Barclay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	80b Grove Park London SE5 8LF

Secretary Name	Walter Lian
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	33 Woodlands Avenue Worcester Park Surrey KT4 7AL

Director Name	Sinead Doyle
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2015)
Role	Digital Strategist
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Anton Studios 2-8 Anton Street Hackney London E8 2AD

Director Name	Harriet Harriss
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2015)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	172a Valetta Road London W3 7TP

Director Name	Ms Emma Victoria Jackson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(4 weeks after company formation)
Appointment Duration	1 year (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	47f Randolph Avenue London W9 1BQ

Director Name	Mr Ed Brocklebank
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 15 May 2015)
Role	Marketing Technology Consultant
Country of Residence	England
Correspondence Address	51c Hambalt Road London SW4 9EQ

Director Name	Colin Stephen Pye
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 15 May 2015)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	13 Mount Nod Road London SW16 2LQ

Director Name	Samuel Benjamin James Elliott
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(4 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Grove Park London SE5 8LF

Director Name	Dr Simon Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(4 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 15 May 2015)
Role	Consultant Psychologist
Country of Residence	United Kingdom
Correspondence Address	9 Capel Road London Hertfordshire EN4 8JD

Director Name	Mr Sven-Alexander Mundner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2016(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 January 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	80b Grove Park London SE5 8LF

Contact

Website	www.experiencedesigngroup.org
Email address	[email protected]
Telephone	07 966135195
Telephone region	Mobile

Location

Registered Address	80b Grove Park London SE5 8LF
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	South Camberwell
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Barclay 50.00% Ordinary
1 at £1	Walter Lian 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

12 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
17 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
26 April 2019	Notification of Alexander Charles Edward Barclay as a person with significant control on 23 April 2017 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
24 August 2018	Confirmation statement made on 10 August 2018 with no updates (2 pages)
28 January 2018	Termination of appointment of Sven-Alexander Mundner as a director on 28 January 2018 (1 page)
20 December 2017	Termination of appointment of Walter Lian as a secretary on 14 December 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Termination of appointment of Walter Lian as a secretary on 14 December 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 4 July 2017 with no updates (2 pages)
21 July 2017	Confirmation statement made on 4 July 2017 with no updates (2 pages)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
11 July 2016	Appointment of Sven Mundner as a director on 1 February 2016 (2 pages)
11 July 2016	Appointment of Sven Mundner as a director on 1 February 2016 (2 pages)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015	Termination of appointment of Harriet Harriss as a director on 16 July 2015 (2 pages)
22 July 2015	Termination of appointment of Harriet Harriss as a director on 16 July 2015 (2 pages)
7 July 2015	Termination of appointment of Simon Moore as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Ed Brocklebank as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Sinead Doyle as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Colin Stephen Pye as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Emma Victoria Jackson as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Sinead Doyle as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Samuel Benjamin James Elliott as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Colin Stephen Pye as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Simon Moore as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Ed Brocklebank as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Samuel Benjamin James Elliott as a director on 15 May 2015 (2 pages)
7 July 2015	Termination of appointment of Emma Victoria Jackson as a director on 15 May 2015 (2 pages)
29 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 2 (11 pages)
29 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 2 (11 pages)
4 September 2014	Appointment of Dr Simon Moore as a director on 12 August 2014 (3 pages)
4 September 2014	Appointment of Samuel Benjamin James Elliott as a director on 12 August 2014 (3 pages)
4 September 2014	Appointment of Samuel Benjamin James Elliott as a director on 12 August 2014 (3 pages)
4 September 2014	Appointment of Dr Simon Moore as a director on 12 August 2014 (3 pages)
2 June 2014	Appointment of Emma Victoria Jackson as a director (3 pages)
2 June 2014	Appointment of Mr Ed Brocklebank as a director (3 pages)
2 June 2014	Appointment of Mr Ed Brocklebank as a director (3 pages)
2 June 2014	Appointment of Emma Victoria Jackson as a director (3 pages)
2 June 2014	Appointment of Colin Stephen Pye as a director (3 pages)
2 June 2014	Appointment of Colin Stephen Pye as a director (3 pages)
28 April 2014	Appointment of Harriet Harriss as a director (3 pages)
28 April 2014	Appointment of Harriet Harriss as a director (3 pages)
22 April 2014	Appointment of Sinead Doyle as a director (3 pages)
22 April 2014	Appointment of Sinead Doyle as a director (3 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 2 (47 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 2 (47 pages)

The Experience Design Collective Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London