XPERIENCE ONE LIMITED
ARENA TOWER, CROSSHARBOUR PLAZA, LONDON E14 9YF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11534644
- Last Updated: 01 Mar 2024
Company Profile
XPERIENCE ONE LIMITED was incorporated on Thursday, August 23, 2018 as a Private Limited Company with registered address in LONDON. XPERIENCE ONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 6 years 2 months and 19 days.
| Name | XPERIENCE ONE LIMITED |
|---|---|
| Company number | 11534644 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ARENA TOWER CROSSHARBOUR PLAZA LONDON E14 9YF |
|---|---|
| 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 |
|---|---|
| Mr Gunter Helmut Kutsch Nationality: German |
Dates: Thursday, August 23, 2018 - present
ownership of shares 75 to 100 percent as firm
|
| Ph3d Gmbh Marpinger Weg, 66636 |
Dates: Thursday, August 23, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-530 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 20 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XPERIENCE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XPERIENCE ONE LIMITED | 23 Aug 2018 |