Xperience Franchising Limited

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Small

Xperience Franchising Limited

02334260Private Limited With Share Capital

2 St Stephen'S Court, St. Stephens Road, Bournemouth, BH26LA
Incorporated

11/01/1989

Company Age

37 years

Directors

2

Employees

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Xperience Franchising Limited (02334260) is a private limited with share capital incorporated on 11/01/1989 (37 years old) and registered in bournemouth, BH26LA. The company operates under SIC code 68310 and is classified as Small.

Private Limited With Share Capital
SIC: 68310
Small
Incorporated 11/01/1989
BH26LA

Financial Overview

Total Assets

£1.36M

Liabilities

£433.0K

Net Assets

£923.5K

Turnover

£2.76M

Cash

£26.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2021
Legacy
Category:Accounts
Date:26-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Resolution
Category:Resolution
Date:09-03-2021
Memorandum Articles
Category:Incorporation
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2020
Legacy
Category:Accounts
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2019
Legacy
Category:Accounts
Date:17-09-2019
Legacy
Category:Other
Date:17-09-2019
Legacy
Category:Other
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2018
Legacy
Category:Accounts
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2017
Legacy
Category:Accounts
Date:28-09-2017
Legacy
Category:Other
Date:28-09-2017
Legacy
Category:Other
Date:28-09-2017
Legacy
Category:Capital
Date:14-11-2016
Legacy
Category:Insolvency
Date:14-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2016
Legacy
Category:Accounts
Date:31-08-2016
Legacy
Category:Other
Date:31-08-2016
Legacy
Category:Other
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2015
Miscellaneous
Category:Miscellaneous
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2014
Change Of Name Notice
Category:Change Of Name
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Woolrich House, The Waterloo, Cirencester, Gloucestershire, GL72GA
Unit 2-3, St. Stephens Court, 15-17 St. Stephens Road, Bournemouth, Dorset, BH26LARegistered

Contact

441202292829
whitegates.co.uk
2 St Stephen'S Court, St. Stephens Road, Bournemouth, BH26LA