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Xperiome Limited

Xperiome Limited is a dissolved company incorporated on 30 May 2007 with the registered office located in London, Greater London. Xperiome Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 June 2025 (5 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06262589
Private limited company
Age
18 years
Incorporated 30 May 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 21 Feb 2022 (3 years ago)
Previous address was Kemp House 152-160 City Road London EC1V 2NX
Telephone
08001214881
Email
Available in Endole App
People
Officers
4
Shareholders
43
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in England • Born in Jul 1985
Director • Ceo • American • Lives in United States • Born in Apr 1975
Director • British • Lives in England • Born in May 1962
Director • Cfo • British • Lives in England • Born in Dec 1966
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£771.2K
Decreased by £1.24M (-62%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£1.81M
Decreased by £1.55M (-46%)
Total Liabilities
-£714.06K
Increased by £579.29K (+430%)
Net Assets
£1.1M
Decreased by £2.13M (-66%)
Debt Ratio (%)
39%
Increased by 35.37% (+882%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 11 Jun 2025
Registered Address Changed
3 Years Ago on 21 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Feb 2022
Christopher Oliver Ruedig Resigned
3 Years Ago on 18 Jan 2022
Julie Anne Walters Resigned
4 Years Ago on 21 Oct 2021
Small Accounts Submitted
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 10 Jun 2021
Ms Julie Anne Walters Details Changed
4 Years Ago on 30 Mar 2021
Dr Neil Eric Rotherham Details Changed
4 Years Ago on 30 Mar 2021
Nicola Helen Grundy Appointed
4 Years Ago on 23 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Mar 2025
Resolutions
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 9 February 2024
Submitted on 19 Apr 2024
Liquidators' statement of receipts and payments to 9 February 2023
Submitted on 15 Apr 2023
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 February 2022
Submitted on 21 Feb 2022
Statement of affairs
Submitted on 18 Feb 2022
Appointment of a voluntary liquidator
Submitted on 18 Feb 2022
Termination of appointment of Christopher Oliver Ruedig as a director on 18 January 2022
Submitted on 18 Jan 2022
Resolutions
Submitted on 30 Oct 2021
Repayment History
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