Experia Executive started in year 2014 as Private Limited Company with registration number 09310147. The Experia Executive company has been functioning successfully for ten years now and its status is active. The firm's office is based in High Wycombe at 44 Beaumont Way. Postal code: HP15 7BE.
The firm has one director. Madassar A., appointed on 19 January 2024. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mubasher A. and who left the the firm on 19 January 2024. In addition, there is one former secretary - Anna M. who worked with the the firm until 19 January 2024.
| Office Address | 44 Beaumont Way |
| Office Address2 | Hazlemere |
| Town | High Wycombe |
| Post code | HP15 7BE |
| Country of origin | United Kingdom |
| Registration Number | 09310147 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Taxi operation |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 19 January 2024
The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Madassar A. The abovementioned PSC and has 75,01-100% shares.
Madassar A.
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 830 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 312 | 4 537 | ||||||
| Current Assets | 1 | 1 012 | 284 | 2 668 | 3 312 | 4 537 | 3 632 | 3 632 |
| Net Assets Liabilities | 830 | 100 | 1 363 | 2 234 | 3 632 | 3 632 | 3 632 | |
| Cash Bank In Hand | 1 | 1 012 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 830 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 100 | ||||||
| Profit Loss Account Reserve | 730 | |||||||
| Shareholder Funds | 1 | 830 | ||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 024 | ||||||
| Creditors | 182 | 184 | 1 305 | 1 078 | 905 | |||
| Net Current Assets Liabilities | 1 | 830 | 100 | 1 363 | 2 234 | 3 632 | 3 632 | 3 632 |
| Other Creditors | 873 | 577 | ||||||
| Taxation Social Security Payable | 205 | 328 | ||||||
| Total Assets Less Current Liabilities | 1 | 830 | 100 | 1 363 | 2 234 | 3 632 | 3 632 | 3 632 |
| Average Number Employees During Period | 1 | |||||||
| Creditors Due Within One Year | 182 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/19 - the day director's appointment was terminated filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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