EXPERIENCE MORE LIMITED
10 BACK HILL, LONDON EC1R 5EN- Active
- Private Limited Company
- Company No. 03883868
- Last Updated: 01 Mar 2024
Company Profile
EXPERIENCE MORE LIMITED was incorporated on Thursday, November 25, 1999 as a Private Limited Company with registered address in LONDON. EXPERIENCE MORE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 24 years 10 months and 4 days.
| Name | EXPERIENCE MORE LIMITED |
|---|---|
| Company number | 03883868 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BACK HILL LONDON EC1R 5EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cards Holdco Limited Back Hill, EC1R 5EN |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pierre-Edouard Robert Raymond Marie-Joseph Sterin Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EXPERIENCE MORE LIMITED | 25 Nov 1999 |
| SMARTBOX GROUP UK PLC | 28 Jun 2019 |
| SMARTBOX GROUP UK LIMITED | 02 Aug 2022 |