Icxperience Ltd

Active05709406 Private limited company
Incorporated
14 February 2006 (20 years)
Previously known as
Call Centres Ltd (until 2 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Baneet Kaur Singh
Accounts type
Group
Region
Greater London
Address
21 Knightsbridge
London
SW1X 7LY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
British
Born September 1976 (50)
Director · Appointed 11 June 2019
British
Born March 1981 (45)
Secretary · Appointed 29 August 2008
British
Officer history (6 former)
17 November 2023
Appointed Singh, Reuben as Director
31 August 2022
Resigned Bate, David Alan as Director
11 June 2019
Appointed Kaur, Baneet, Mrs. as Director
29 August 2008
Appointed Horton, Katherine Emma as Secretary
22 August 2008
Resigned Beech Company Secretaries Limited as Corporate Nominee Secretary
22 August 2008
Appointed Bate, David Alan as Director
22 August 2008
Resigned Beech Directors Limited as Corporate Director
14 February 2006
Resigned Beech Company Secretaries Limited as Corporate Nominee Secretary
14 February 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 February 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
14 February 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
14 February 2006
Appointed Beech Company Secretaries Limited as Corporate Nominee Secretary
14 February 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
14 February 2006
Appointed Beech Directors Limited as Corporate Director
14 February 2006
Appointed Beech Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Baneet Kaur Singh
Individual · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Former controllers (1)
31 August 2022
Ceased David Alan Bate — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Icxperience Ltd This company
Callcare Limited Owns 75–100% of shares
CC33 Global Ltd Owns 75–100% of shares
FM Outsource Global Ltd Owns 75–100% of shares
Icxpe Medical Ltd Owns 75–100% of shares
TCH CX Limited Owns 75–100% of shares
TCH Global Ltd Owns 75–100% of shares
The Contact People Limited Owns 75–100% of shares
Your Business Voice Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,800,000 £2,800,000 £2,800,000 £2,800,000 £2,800,000 £2,800,000
Balance sheet detail
202520242023202220212020
Fixed Assets£4,911,388£4,911,388£4,911,388£4,871,388£4,871,388
Creditors (< 1 year)£2,111,588£2,111,388£2,111,388£2,111,388£2,071,388£2,071,388
Net Current Assets(£2,111,588)(£2,111,388)(£2,111,388)(£2,111,388)(£2,071,388)(£2,071,388)
Shareholder Funds£2,800,000£2,800,000£2,800,000£2,800,000£2,800,000£2,800,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Group of companies' accounts31 August 2025
7 February 2026Confirmation statement with no updates26 January 2026
30 May 2025Group of companies' accounts31 August 2024
5 February 2025Confirmation statement with no updates26 January 2025
31 May 2024Group of companies' accounts31 August 2023
Show all recent filings

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