Founded in 2010, Experimental Worldwide, classified under reg no. 07311660 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for 14 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 5th Feb 2013 Experimental Worldwide Limited is no longer carrying the name Experimental Cocktail (london).
The firm has 4 directors, namely Pierre C., Romee D. and Xavier P. and others. Of them, Pierre C., Romee D., Xavier P., Olivier B. have been with the company the longest, being appointed on 12 July 2010. As of 7 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 David Mews |
| Town | London |
| Post code | W1U 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 07311660 |
| Date of Incorporation | Mon, 12th Jul 2010 |
| Industry | Public houses and bars |
| End of financial Year | 30th December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (23 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 12 July 2010
Position: Director
Appointed: 12 July 2010
Position: Director
Appointed: 12 July 2010
Position: Director
Appointed: 12 July 2010
The register of PSCs who own or control the company consists of 6 names. As we discovered, there is Oliver B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Pierre-Charles C. This PSC has significiant influence or control over the company,. Then there is Xavier P., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Oliver B.
| Notified on | 30 June 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Pierre-Charles C.
| Notified on | 30 June 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Xavier P.
| Notified on | 30 June 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Romee D.
| Notified on | 30 June 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Experimental Group Sas
48 Rue Greneta, Paris, 75002, France
| Legal authority | Code De Commerce |
| Legal form | Company Limited By Shares |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Sas Imagine
32 Quai Des Chartrons, Bordeaux, 33000, France
| Legal authority | Code De Commerce |
| Legal form | Company Limited By Shares |
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Experimental Cocktail (london) | February 5, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Debtors | 4 234 745 | 4 790 090 |
| Net Assets Liabilities | -4 338 829 | -4 531 311 |
| Other Debtors | 13 614 | 59 950 |
| Property Plant Equipment | 7 906 | 5 503 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 282 | 17 685 |
| Amounts Owed By Related Parties | 4 221 131 | 4 729 164 |
| Amounts Owed To Group Undertakings | -2 849 | -8 711 |
| Average Number Employees During Period | 8 | 5 |
| Bank Borrowings Overdrafts | 202 157 | 222 495 |
| Creditors | 7 654 717 | 8 497 181 |
| Fixed Assets | 127 382 | 111 679 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 67 500 | 39 200 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 403 | |
| Investments Fixed Assets | 119 476 | 106 176 |
| Net Current Assets Liabilities | 3 189 784 | 3 855 053 |
| Other Creditors | 7 657 566 | 8 505 892 |
| Other Investments Other Than Loans | 119 476 | 106 176 |
| Other Taxation Social Security Payable | 31 160 | 69 679 |
| Property Plant Equipment Gross Cost | 23 188 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 278 | 862 |
| Total Assets Less Current Liabilities | 3 317 166 | 3 966 732 |
| Trade Creditors Trade Payables | 113 518 | 45 732 |
| Trade Debtors Trade Receivables | 976 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jul 2024 filed on: 15th, July 2024 |
confirmation statement | Free Download (3 pages) |
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