The Experience Specialists Group Ltd is a private limited company situated at The Old Stables Manor Farm, Appleford, Abingdon OX14 4PA. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-31, this 6-year-old company is run by 3 directors and 1 secretary.
Director Sam G., appointed on 01 January 2022. Director Steven B., appointed on 31 July 2017. Director Daniel O., appointed on 31 July 2017.
As far as secretaries are concerned, we can mention: Mary O., appointed on 31 July 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a name change on 2022-10-18 and their previous name was Red Cactus Group Ltd.
The latest confirmation statement was filed on 2023-08-06 and the deadline for the subsequent filing is 2024-08-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Old Stables Manor Farm |
| Office Address2 | Appleford |
| Town | Abingdon |
| Post code | OX14 4PA |
| Country of origin | United Kingdom |
| Registration Number | 10890793 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 31 July 2017
Position: Secretary
Appointed: 31 July 2017
Position: Director
Appointed: 31 July 2017
The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Daniel O. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Daniel O.
| Notified on | 31 July 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Red Cactus Group | October 18, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 012 | 4 592 |
| Current Assets | 5 014 | 4 594 |
| Debtors | 2 | 2 |
| Other Debtors | 2 | 2 |
| Other | ||
| Creditors | 1 565 | 1 565 |
| Investments Fixed Assets | 2 | 1 353 |
| Investments In Group Undertakings | 1 253 | 1 353 |
| Net Current Assets Liabilities | 3 449 | 3 029 |
| Other Creditors | 1 565 | 1 565 |
| Total Assets Less Current Liabilities | 4 702 | 4 382 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-06 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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