Experience Digital Europe Ltd was formally closed on 2022-10-25.
Experience Digital Europe was a private limited company that could have been found at 71-75 Shelton Street, London, WC2H 9JQ, Greater London, UNITED KINGDOM. This company (formed on 2019-10-01) was run by 1 director.
Director Jeremy L. who was appointed on 18 August 2021.
The company was classified as "information technology consultancy activities" (62020), "other information technology service activities" (62090).
According to the Companies House data, there was a name alteration on 2021-09-21, their previous name was Black Nova Group.
The last confirmation statement was filed on 2021-08-31 and last time the annual accounts were filed was on 31 October 2020.
Experience Digital Europe Ltd Address / Contact
Office Address
71-75 Shelton Street
Town
London
Post code
WC2H 9JQ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12237549
Date of Incorporation
Tue, 1st Oct 2019
Date of Dissolution
Tue, 25th Oct 2022
Industry
Information technology consultancy activities
Industry
Other information technology service activities
End of financial Year
31st October
Company age
3 years old
Account next due date
Sun, 31st Jul 2022
Account last made up date
Sat, 31st Oct 2020
Next confirmation statement due date
Wed, 14th Sep 2022
Last confirmation statement dated
Tue, 31st Aug 2021
Company staff
Jeremy L.
Position: Director
Appointed: 18 August 2021
Kevin C.
Position: Director
Appointed: 01 October 2019
Resigned: 21 August 2021
People with significant control
Jeremy L.
Notified on
20 August 2021
Nature of control:
significiant influence or control
Kevin C.
Notified on
1 October 2019
Ceased on
21 August 2021
Nature of control:
significiant influence or control
Company previous names
Black Nova Group
September 21, 2021
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-10-31
Balance Sheet
Net Assets Liabilities
100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
100
Number Shares Allotted
1 000
Par Value Share
0
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 25th, October 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 25th, October 2022
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 9th, August 2022
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 29th, July 2022
dissolution
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Tuesday 21st September 2021
filed on: 21st, September 2021
resolution
Free Download
(3 pages)
CS01
Confirmation statement with updates Tuesday 31st August 2021
filed on: 20th, September 2021
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Saturday 31st October 2020
filed on: 8th, September 2021
accounts
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Saturday 21st August 2021
filed on: 21st, August 2021
persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: Saturday 21st August 2021
filed on: 21st, August 2021
officers
Free Download
(1 page)
PSC01
Notification of a person with significant control Friday 20th August 2021
filed on: 20th, August 2021
persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Wednesday 18th August 2021.
filed on: 19th, August 2021
officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Monday 31st August 2020
filed on: 31st, August 2020
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