Experience More Limited

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Experience More Limited

03883868Private Limited With Share Capital

10 Back Hill, London, EC1R5EN
Incorporated

25/11/1999

Company Age

26 years

Directors

3

Employees

120

SIC Code

47910

Risk

very low risk

Company Overview

Registration, classification & business activity

Experience More Limited (03883868) is a private limited with share capital incorporated on 25/11/1999 (26 years old) and registered in london, EC1R5EN. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Buyagift.com started out in the north london bedroom of dan mountain in 1999. from there we have grown into the uk's leading online gift experience retailer. we have over 4,000 gift ideas to choose from - ranging from thrilling ferrari driving and aerobatic flights to relaxing spas and hotel breaks ...

Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 25/11/1999
EC1R5EN
120 employees

Financial Overview

Total Assets

£52.49M

Liabilities

£51.81M

Net Assets

£675.0K

Turnover

£39.21M

Cash

£2.10M

Key Metrics

120

Employees

3

Directors

1

Shareholders

4

CCJs

Board of Directors

3

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2023
Legacy
Category:Capital
Date:03-04-2023
Legacy
Category:Insolvency
Date:03-04-2023
Resolution
Category:Resolution
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Memorandum Articles
Category:Incorporation
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-10-2022
Resolution
Category:Resolution
Date:03-08-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Memorandum Articles
Category:Incorporation
Date:05-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2019
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-06-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:28-06-2019
Resolution
Category:Resolution
Date:28-06-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:28-06-2019
Resolution
Category:Resolution
Date:28-06-2019
Change Of Name Notice
Category:Change Of Name
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Memorandum Articles
Category:Incorporation
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Auditors Resignation Company
Category:Auditors
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Memorandum Articles
Category:Incorporation
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date18/09/2025
Latest Accounts30/04/2025

Trading Addresses

10 Back Hill, London, EC1R5ENRegistered
Unit 4, Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD61JN

Contact