EXPERIAN SURBS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05716481

Incorporation date

21/02/2006

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2023)

23/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

25/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

25/11/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

05/11/2024

Termination of appointment of Ronan Hanna as a secretary on 2024-10-16

View PDF (1 pages)

05/11/2024

Appointment of Ms Sarah Roberta Henry as a secretary on 2024-10-16

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

14/11/2023

Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27

View PDF (1 pages)

26/10/2023

Resolutions

View PDF (1 pages)

26/10/2023

Memorandum and Articles of Association

View PDF (15 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanna, Ronan	Secretary	30/07/2007 - 16/10/2024	36
Greenwood, Karen Julia	Director	05/07/2017 - Present	72
Pepper, Mark Edward	Director	22/03/2011 - Present	181
Atkinson, Paul Alan	Director	22/03/2011 - 30/06/2022	120
Unitt, Andrew Vaughan	Director	01/09/2006 - 13/07/2007	99

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EXPERIAN SURBS INVESTMENTS LIMITED

EXPERIAN SURBS INVESTMENTS LIMITED is an(a) Active company incorporated on 21/02/2006 with the registered office located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERIAN SURBS INVESTMENTS LIMITED?

EXPERIAN SURBS INVESTMENTS LIMITED is currently Active. It was registered on 21/02/2006 .

Where is EXPERIAN SURBS INVESTMENTS LIMITED located?

EXPERIAN SURBS INVESTMENTS LIMITED is registered at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does EXPERIAN SURBS INVESTMENTS LIMITED do?

EXPERIAN SURBS INVESTMENTS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EXPERIAN SURBS INVESTMENTS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-21 with no updates.