Experia Limited

Active03633090 Private limited company
Incorporated
17 September 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
East Midlands
Address
The Old Granary
Cotton End
Northampton
NN4 8HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 1998
British
Born August 1955 (71)
Officer history (7 former)
29 September 2016
Resigned Holmes, Gary William as Secretary
18 July 2008
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
18 July 2008
Appointed Holmes, Gary William as Secretary
1 June 2004
Resigned Jones, Pete as Director
23 February 2004
Resigned Rimes, Stephanie Elizabeth as Secretary
23 February 2004
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
13 October 2000
Appointed Rimes, Stephanie Elizabeth as Secretary
28 April 2000
Resigned Roberts, Andrew as Secretary
31 December 1998
Appointed Roberts, Andrew as Secretary
3 December 1998
Appointed Pentland, Steven Thomas as Director
3 December 1998
Appointed Jones, Pete as Director
17 September 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
17 September 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 September 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
17 September 1998
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 04077123

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Generator Sales Products Limited Owns 75–100% of shares
Generator Systems Limited Owns 75–100% of shares
Move Productions Ltd Owns 75–100% of shares
Experia Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2019 2020 £100 £100
Balance sheet detail
20202019
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates23 July 2026
28 March 2026Accounts for a dormant company30 June 2025
24 September 2025Confirmation statement with no updates17 September 2025
24 March 2025Accounts for a dormant company30 June 2024
30 September 2024Confirmation statement with updates17 September 2024
Show all recent filings

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