Xperience Group Holdings Limited
Company Profile
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MicroXperience Group Holdings Limited
ni072792•Private Limited With Share Capital
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT282EX
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Incorporated
01/06/2009
Company Age
16 years
Directors
4
Employees
3
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Xperience Group Holdings Limited (ni072792) is a private limited with share capital incorporated on 01/06/2009 (16 years old) and registered in lisburn, BT282EX. The company operates under SIC code 62020 - information technology consultancy activities.
Xperience group holdings limited is a management consulting company based out of 11 ferguson drive knockmore hill industrial park, lisburn, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 01/06/2009
BT282EX
3 employees
Financial Overview
Total Assets
£29.15M
Liabilities
£25.38M
Net Assets
£3.77M
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Resolution
Category:Resolution
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2023
Legacy
Category:Capital
Date:24-01-2023
Legacy
Category:Insolvency
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2022
Resolution
Category:Resolution
Date:27-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2016
Capital Cancellation Shares
Category:Capital
Date:05-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2016
Capital Cancellation Shares
Category:Capital
Date:23-02-2016
Capital Cancellation Shares
Category:Capital
Date:23-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:22-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Capital Cancellation Shares
Category:Capital
Date:22-06-2015
Resolution
Category:Resolution
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2014
Resolution
Category:Resolution
Date:05-03-2014
Capital Cancellation Shares
Category:Capital
Date:05-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Termination Secretary Company With Name
Category:Officers
Date:28-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Legacy
Category:Mortgage
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Capital Allotment Shares
Category:Capital
Date:27-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2010
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Incorporation
Date:25-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:02-07-2009
Miscellaneous
Category:Miscellaneous
Date:01-06-2009
Incorporation Company
Category:Incorporation
Date:01-06-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2024
Latest Accounts31/12/2024
Trading Addresses
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, County Antrim, BT282EXRegistered
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Contact
02045342904www.xperience-group.com
11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT282EX