Founded in 2014, Xperience Dynamics, classified under reg no. NI623202 is an active company. Currently registered at 11 Ferguson Drive BT28 2EX, Lisburn the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 5 directors in the the company, namely Mark K., Francis O. and Gerard O. and others. In addition one secretary - Paula L. - is with the firm. As of 26 April 2024, there were 2 ex directors - Martin M., Martin M. and others listed below. There were no ex secretaries.
| Office Address | 11 Ferguson Drive |
| Office Address2 | Knockmore Hill Industrial Park |
| Town | Lisburn |
| Post code | BT28 2EX |
| Country of origin | United Kingdom |
| Registration Number | NI623202 |
| Date of Incorporation | Tue, 4th Mar 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 01 January 2017
Position: Secretary
Appointed: 26 September 2016
Position: Director
Appointed: 04 March 2014
Position: Director
Appointed: 04 March 2014
Position: Director
Appointed: 04 March 2014
Position: Director
Appointed: 04 March 2014
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Xperience Group Holdings Ltd from Lisburn, Northern Ireland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Xperience Group Management Limited that put Lisburn, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Xperience Group Holdings Ltd
11 Ferguson Drive, Knockmore Industrial Park, Lisburn, BT28 2EX, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni072792 |
| Notified on | 3 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xperience Group Management Limited
11 Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland
| Legal authority | The Companies Order (Ni) 1986 & The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | The Registrar Of Companies |
| Registration number | Ni637651 |
| Notified on | 3 June 2016 |
| Ceased on | 3 June 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 813 439 | 58 895 |
| Current Assets | 1 204 619 | 1 209 103 |
| Debtors | 391 180 | 1 150 208 |
| Net Assets Liabilities | 731 991 | 738 632 |
| Other Debtors | 47 182 | 16 751 |
| Property Plant Equipment | 8 634 | 10 567 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 759 | 13 172 |
| Additions Other Than Through Business Combinations Intangible Assets | 58 272 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 346 | |
| Amounts Owed By Group Undertakings Participating Interests | 82 994 | 779 050 |
| Amounts Owed To Group Undertakings Participating Interests | 108 704 | 124 332 |
| Average Number Employees During Period | 13 | 15 |
| Corporation Tax Payable | 41 201 | |
| Creditors | 481 262 | 539 310 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |
| Fixed Assets | 8 634 | 68 839 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 413 | |
| Intangible Assets | 58 272 | |
| Intangible Assets Gross Cost | 58 272 | |
| Net Current Assets Liabilities | 723 357 | 669 793 |
| Other Creditors | 175 449 | 281 144 |
| Other Taxation Social Security Payable | 20 534 | |
| Property Plant Equipment Gross Cost | 19 393 | 23 739 |
| Total Assets Less Current Liabilities | 731 991 | 738 632 |
| Trade Creditors Trade Payables | 155 908 | 113 300 |
| Trade Debtors Trade Receivables | 261 004 | 354 407 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 14th, September 2023 |
accounts | Free Download (9 pages) |
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