EXPERIENZ LIMITED

Key Data

Status

Active

Company No.

12675447

Incorporation date

16/06/2020

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

18/02/2026

Cancellation of shares. Statement of capital on 2025-10-31

View PDF (4 pages)

18/02/2026

Cancellation of shares. Statement of capital on 2025-11-06

View PDF (4 pages)

05/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (6 pages)

05/02/2026

Notification of Thushara Dhammika Ganegama Withanatchi as a person with significant control on 2026-02-05

View PDF (2 pages)

03/02/2026

Purchase of own shares.

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03/02/2026

Purchase of own shares.

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23/12/2025

Replacement filing of SH01 - 17/11/25 Statement of Capital gbp 1114.5

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11/12/2025

Statement of capital following an allotment of shares on 2025-11-17

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30/09/2025

Micro company accounts made up to 2024-12-31

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31/05/2025

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

28/05/2025

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

16/05/2025

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (6 pages)

24/01/2025

Notification of Mita Enterprises Ltd as a person with significant control on 2025-01-24

View PDF (2 pages)

20/12/2024

Memorandum and Articles of Association

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20/11/2024

Appointment of Mr Ross Edward Haworth as a director on 2024-11-18

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19/11/2024

Termination of appointment of Derek Campbell Bell as a director on 2024-11-18

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

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04/09/2024

Registered office address changed from 3 Clockhouse Close London SW19 5NT England to Sustainable Workspaces County Hall 5th Floor Belvedere Road London SE1 7PB on 2024-09-04

View PDF (1 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-07-22

View PDF (3 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-06-08

View PDF (3 pages)

27/06/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

19/06/2024

Statement of capital following an allotment of shares on 2024-06-18

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18/06/2024

Resolutions

View PDF (3 pages)

18/06/2024

Resolutions

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18/06/2024

Resolutions

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13/06/2024

Statement of capital following an allotment of shares on 2024-06-12

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11/06/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (3 pages)

11/06/2024

Registered office address changed from W2-06 Columba House Adastral Park Martlesham IP5 3RE United Kingdom to 3 Clockhouse Close London SW19 5NT on 2024-06-11

View PDF (1 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-06-06

View PDF (3 pages)

07/06/2024

Resolutions

View PDF (4 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-06-05

View PDF (3 pages)

24/01/2024

Cessation of Mitra Ventures Limited as a person with significant control on 2024-01-23

View PDF (1 pages)

24/01/2024

Notification of Dcb Enterprises Ltd. as a person with significant control on 2024-01-23

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (3 pages)

24/02/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.48K
-
0.00
-
-

2022
0
315.76K
-
0.00
-
-

2022
0
315.76K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

315.76K £5.66K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haworth, Ross Edward	Director	18/11/2024 - Present	43
Suppiah, Ashok, Dr	Director	16/06/2020 - Present	7
Bell, Derek Campbell	Director	16/06/2020 - 18/11/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXPERIENZ LIMITED

EXPERIENZ LIMITED is an(a) Active company incorporated on 16/06/2020 with the registered office located at Sustainable Workspaces County Hall 5th Floor, Belvedere Road, London SE1 7PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERIENZ LIMITED?

EXPERIENZ LIMITED is currently Active. It was registered on 16/06/2020 .

Where is EXPERIENZ LIMITED located?

EXPERIENZ LIMITED is registered at Sustainable Workspaces County Hall 5th Floor, Belvedere Road, London SE1 7PB.

What does EXPERIENZ LIMITED do?

EXPERIENZ LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EXPERIENZ LIMITED?

The latest filing was on 18/02/2026: Cancellation of shares. Statement of capital on 2025-10-31.