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Experian Finance 2012 Unlimited

Experian Finance 2012 Unlimited is a liquidation company incorporated on 24 October 2012 with the registered office located in Nottingham, Nottinghamshire. Experian Finance 2012 Unlimited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
08266835
Private unlimited company
Age
12 years
Incorporated 24 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2023 (1 year 10 months ago)
Next confirmation dated 24 October 2024
Was due on 7 November 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
01159410888
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Gus Holdings Unlimited
PSC
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Mutual Companies
Experian Nominees Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian Corporate Services Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian Europe And Middle East Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian Us Holdings Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Chatsworth Investments Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian International Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Gus Holdings Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Experian Technology Limited
Daniel Tristan Lilley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£319.1K
Decreased by £465.86M (-100%)
Total Liabilities
-£12.43K
Decreased by £2.57K (-17%)
Net Assets
£306.67K
Decreased by £465.85M (-100%)
Debt Ratio (%)
4%
Increased by 3.89% (+120979%)
Latest Activity
Declaration of Solvency
1 Year 8 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 3 Jan 2024
Mark Edward Pepper Resigned
1 Year 9 Months Ago on 8 Dec 2023
Karen Julia Greenwood Resigned
1 Year 9 Months Ago on 8 Dec 2023
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mrs Karen Julia Greenwood Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Mark Edward Pepper Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 11 Feb 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Declaration of solvency
Submitted on 3 Jan 2024
Termination of appointment of Karen Julia Greenwood as a director on 8 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Mark Edward Pepper as a director on 8 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 24 October 2022 with updates
Submitted on 1 Nov 2022
Repayment History
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