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Home > Northern Ireland > XPERIENCE GROUP MANAGEMENT LIMITED
Company Information for

XPERIENCE GROUP MANAGEMENT LIMITED

11 FERGUSON DRIVE, LISBURN, COUNTY ANTRIM, BT28 2EX,
Company Registration Number
NI637651
Private Limited Company
Active

Company Overview

About Xperience Group Management Ltd
XPERIENCE GROUP MANAGEMENT LIMITED was founded on 2016-04-08 and has its registered office in Lisburn. The organisation's status is listed as "Active". Xperience Group Management Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
XPERIENCE GROUP MANAGEMENT LIMITED
 
Legal Registered Office
11 FERGUSON DRIVE
LISBURN
COUNTY ANTRIM
BT28 2EX
 
Filing Information
Company Number NI637651
Company ID Number NI637651
Date formed 2016-04-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/05/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 08:42:59
Primary Source:Companies House
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Company Officers of XPERIENCE GROUP MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAULA LYNCH
 Company Secretary 2016-04-08
ANDREW CAVEY
 Director 2016-09-01
PATRICK ALAN DAVID LEGGETT
 Director 2016-04-08
MARTIN JOSPEH MCALLISTER
 Director 2016-04-08
FRANCIS IAIN O'KANE
 Director 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAVEY XPERIENCE DYNAMICS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
ANDREW CAVEY XPERIENCE IT SOLUTIONS LIMITED Director 2008-10-01 CURRENT 1970-06-10 Active
MARTIN JOSPEH MCALLISTER XPERIENCE DYNAMICS LIMITED Director 2017-01-01 CURRENT 2014-03-04 Active
FRANCIS IAIN O'KANE ACCOUNTING AND BUSINESS TECHNOLOGY (N.I.) LIMITED Director 2016-05-26 CURRENT 1993-12-15 Liquidation
FRANCIS IAIN O'KANE XPERIENCE DYNAMICS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
FRANCIS IAIN O'KANE H B SOFTWARE LIMITED Director 2012-09-05 CURRENT 2001-06-06 Active - Proposal to Strike off
FRANCIS IAIN O'KANE XPERIENCE MIDLANDS LIMITED Director 2012-09-05 CURRENT 1987-03-04 Dissolved 2017-12-12
FRANCIS IAIN O'KANE THE CLOUD SIMPLIFIED LIMITED Director 2011-10-12 CURRENT 1998-12-14 Active
FRANCIS IAIN O'KANE XPERIENCE MICROCOMPUTATION LIMITED Director 2009-07-01 CURRENT 1971-08-18 Dissolved 2017-12-12
FRANCIS IAIN O'KANE PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED Director 2009-07-01 CURRENT 1979-06-22 Dissolved 2017-12-12
FRANCIS IAIN O'KANE BRIKAT TECHNICAL SERVICES LIMITED Director 2009-07-01 CURRENT 1989-03-03 Liquidation
FRANCIS IAIN O'KANE XPERIENCE PROPERTIES LIMITED Director 2009-07-01 CURRENT 1988-05-12 Liquidation
FRANCIS IAIN O'KANE XPERIENCE GROUP HOLDINGS LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
FRANCIS IAIN O'KANE XPERIENCE IT SOLUTIONS LIMITED Director 2006-12-21 CURRENT 1970-06-10 Active
FRANCIS IAIN O'KANE XPERIENCE GROUP LIMITED Director 2006-08-23 CURRENT 2006-07-27 Liquidation
FRANCIS IAIN O'KANE XPERIENCE SUPPORT LTD Director 2005-01-01 CURRENT 1999-12-13 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-26Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-21CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE NI6376510003
2023-01-20CESSATION OF ANDREW CAVEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20CESSATION OF PATRICK ALAN DAVID LEGGETT AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20CESSATION OF MARTIN JOSEPH MCALLISTER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20Notification of Accelerate Bidco Limited as a person with significant control on 2022-12-14
2023-01-20CESSATION OF FRANCIS IAIN O'KANE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16Memorandum articles filed
2023-01-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-30Resolutions passed:<ul><li>Resolution on securities</ul>
2022-12-1913/12/22 STATEMENT OF CAPITAL GBP 14499
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6376510001
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6376510002
2022-12-19APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSPEH MCALLISTER
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6376510002
2022-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-3126/01/22 STATEMENT OF CAPITAL GBP 12954
2022-01-31SH0126/01/22 STATEMENT OF CAPITAL GBP 12954
2021-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 12500
2016-10-17SH0101/09/16 STATEMENT OF CAPITAL GBP 12500.00
2016-09-02AP01DIRECTOR APPOINTED MR ANDREW CAVEY
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13SH0103/06/16 STATEMENT OF CAPITAL GBP 10000.00
2016-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-13RES01ADOPT ARTICLES 03/06/2016
2016-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6376510001
2016-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to XPERIENCE GROUP MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 XPERIENCE GROUP MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of XPERIENCE GROUP MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of XPERIENCE GROUP MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPERIENCE GROUP MANAGEMENT LIMITED
Trademarks
We have not found any records of XPERIENCE GROUP MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPERIENCE GROUP MANAGEMENT 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 (62020 - Information technology consultancy activities) as XPERIENCE GROUP MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XPERIENCE GROUP MANAGEMENT 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 XPERIENCE GROUP MANAGEMENT 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 XPERIENCE GROUP MANAGEMENT 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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    Other companies at postcode BT28 2EX