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Company Information for EXPERION PARTNERS LIMITED
EXPERION PARTNERS LTD., SOUTH PARK, 88 PETERBOROUGH ROAD, LONDON, SW6 3HH,
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Company Registration Number
 04638772 Private Limited Company
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Company Overview
About Experion Partners Ltd
EXPERION PARTNERS LIMITED was founded on 2003-01-16 and has its registered office in London. The organisation's status is listed as "Active". Experion Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| EXPERION PARTNERS LIMITED | ||
| Legal Registered Office | ||
| EXPERION PARTNERS LTD. SOUTH PARK 88 PETERBOROUGH ROAD LONDON SW6 3HH Other companies in SW6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04638772 | |
|---|---|---|
| Company ID Number | 04638772 | |
| Date formed | 2003-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 25/06/2022 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB814665618 |
| Last Datalog update: | 2023-10-08 08:19:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERION PARTNERS LIMITED
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Company Officers of EXPERION PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN BUHLER |
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ACHIM BUHLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Previous accounting period extended from 29/03/21 TO 25/09/21 | ||
| AA01 | Previous accounting period extended from 29/03/21 TO 25/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
| PSC07 | CESSATION OF GILLIAN BUHLER AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Gillian Buhler on 2020-09-02 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN BUHLER on 2012-03-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ACHIM BUHLER / 15/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ACHIM BUHLER / 15/03/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN BUHLER on 2012-03-15 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/12 FROM C/O Experion Partners Ltd. Liberty House 222 Regent Street London W1B 5TR | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ACHIM BUHLER / 12/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, COUNTY MARK HOUSE 50 REGENT STREET, LONDON, W1B 5RD | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, MAYFAIR HOUSE, 14-18 HEDDON STREET, MAYFAIR, LONDON, W1B 4DA | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 16/01/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED DATACOMP TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/11/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/02/04 | |
| 363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/02/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EXPERION PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXPERION PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXPERION PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 22,018 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPERION PARTNERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 4,224 |
| Current Assets | 2012-04-01 | £ 28,344 |
| Debtors | 2012-04-01 | £ 24,120 |
| Fixed Assets | 2012-04-01 | £ 1,224 |
| Shareholder Funds | 2012-04-01 | £ 7,550 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,124 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXPERION PARTNERS LIMITED registering or being granted any patents Domain Names
EXPERION PARTNERS LIMITED owns 2 domain names.
experionpartners.co.uk heavenlyaupairs.co.uk
Income
Government Income
We have not found government income sources for EXPERION PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EXPERION PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXPERION PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERION PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXPERION PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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