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Xperience One Limited

Xperience One Limited is an active company incorporated on 23 August 2018 with the registered office located in London, Greater London. Xperience One Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11534644
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 739 days
Dated 22 August 2022 (3 years ago)
Next confirmation dated 22 August 2023
Was due on 5 September 2023 (2 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 836 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Arena Tower
Crossharbour Plaza
London
E14 9YF
England
Address changed on 28 Dec 2022 (2 years 8 months ago)
Previous address was York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • German • Lives in Germany • Born in Jun 1953
Director • German • Lives in Germany • Born in Feb 1977
PH3D GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PH3D Limited
Mr Gunter Helmut Kutsch is a mutual person.
Active
ABC Entertainment Limited
Mr Gunter Helmut Kutsch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£14.33K
Increased by £14.32K (+1432400%)
Total Liabilities
-£11.43K
Increased by £11.43K (%)
Net Assets
£2.9K
Increased by £2.89K (+289400%)
Debt Ratio (%)
80%
Increased by 79.79% (%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Mr Gunter Helmut Kutsch Details Changed
2 Years 7 Months Ago on 14 Feb 2023
Mr Peer Nilsson Details Changed
2 Years 7 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Turner Little Company Secretaries Limited Resigned
3 Years Ago on 27 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Director's details changed for Mr Peer Nilsson on 14 February 2023
Submitted on 14 Feb 2023
Director's details changed for Mr Gunter Helmut Kutsch on 14 February 2023
Submitted on 14 Feb 2023
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to Arena Tower Crossharbour Plaza London E14 9YF on 28 December 2022
Submitted on 28 Dec 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 2 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 22 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 June 2022
Submitted on 27 Jun 2022
Repayment History
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