Xperience Group Holdings Limited in Knockmore Hill Industrial Park LISBURN

Xperience Group Holdings Limited LISBURN

Xperience Group Holdings started in year 2009 as Private Limited Company with registration number NI072792. The Xperience Group Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Lisburn at 11 Ferguson Drive. Postal code: BT28 2EX.

There is a single director in the company at the moment - Francis O., appointed on 1 June 2009. In addition, a secretary was appointed - Paula L., appointed on 31 January 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin M. who worked with the the company until 31 January 2014.

Xperience Group Holdings Limited Address / Contact

Office Address	11 Ferguson Drive
Office Address2	Knockmore Hill Industrial Park
Town	Lisburn
Post code	BT28 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI072792
Date of Incorporation	Mon, 1st Jun 2009
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Paula L.

Position: Secretary

Appointed: 31 January 2014

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Xperience Group Management Ltd from Lisburn, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xperience Group Management Ltd

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	Registrar Of Companies
Registration number	Ni637651
Notified on	3 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, April 2023	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 14/12/22 filed on: 24th, January 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, January 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, January 2023	capital	Free Download (1 page)
SH19	Statement of Capital on 2023-01-24: 125505.00 GBP filed on: 24th, January 2023	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 16th, January 2023	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, January 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2022	resolution	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 2nd, January 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (26 pages)
SH03	Purchase of own shares filed on: 29th, June 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 29th, June 2016	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-06-03 filed on: 3rd, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-03 filed on: 3rd, June 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 5th, May 2016	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2015-10-02: 125505.00 GBP filed on: 5th, May 2016	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, May 2016	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-07: 167340.00 GBP filed on: 23rd, February 2016	capital	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-01-31: 168160.00 GBP filed on: 23rd, February 2016	capital	Free Download (5 pages)
SH01	Statement of Capital on 2011-09-30: 209175.00 GBP filed on: 22nd, February 2016	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 22nd, June 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-04-07 filed on: 22nd, June 2015	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 22nd, June 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-07: 7344.00 GBP filed on: 22nd, June 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 22nd, June 2015	resolution	Free Download
AA	Group of companies' accounts made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 18th, June 2014	annual return	Free Download (6 pages)
SH03	Purchase of own shares filed on: 11th, April 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 5th, March 2014	resolution
SH06	Cancellation of shares. Statement of Capital on 2014-03-05: 8164.00 GBP filed on: 5th, March 2014	capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2014-02-28 filed on: 28th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-02-28 filed on: 28th, February 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-02-28) of a secretary filed on: 28th, February 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 19th, September 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-03-20 filed on: 20th, March 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
CH01	On 2012-08-02 director's details were changed filed on: 2nd, August 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 2nd, August 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-01-23 filed on: 23rd, January 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-10-12: 10000.00 GBP filed on: 27th, October 2011	capital	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (20 pages)
CH01	On 2010-06-01 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH03	On 2010-06-01 secretary's details were changed filed on: 26th, July 2010	officers	Free Download (1 page)
CH01	On 2010-06-01 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-01 filed on: 26th, July 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2010-06-30 to 2009-12-31 filed on: 29th, April 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, July 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, July 2009	resolution	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 25th, July 2009	incorporation	Free Download (36 pages)
98-2(NI)	Return of allot of shares filed on: 25th, July 2009	capital	Free Download (2 pages)
MISC	Certificate of incorporation filed on: 1st, June 2009	miscellaneous	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2009	incorporation	Free Download (21 pages)

Xperience Group Holdings Limited LISBURN

Xperience Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paula L.

Francis O.

Peadar O.

Martin M.

Martin M.

David A.

Patrick L.

Liam O.

People with significant control

Company filings

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