XPERIOME LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON  N12 8LY
  • Liquidation
  • Private Limited Company
  • Company No. 06262589
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XPERIOME LIMITED was incorporated on Wednesday, May 30, 2007 as a Private Limited Company with registered address in LONDON. XPERIOME LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 9 days.

Name XPERIOME LIMITED
Company number 06262589
Company type Private Limited Company
Incorporation date 30 May 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Country Of Origin

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
Mr Peter John Tudor Coe Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Julie Anne Walters Nationality: Australian Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-770 days left)
Latest accounts 31 December 2020
Next confirmation statement due 27 June 2017
Last confirmation statement dated 30 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
XPERIOME LIMITED 30 May 2007
TUDOR REILLY LIMITED 18 Jul 2014
EPATIENT NETWORK LIMITED 30 Mar 2021