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Experian Colombia Investments Limited

Experian Colombia Investments Limited is a dormant company incorporated on 9 March 2019 with the registered office located in Nottingham, Nottinghamshire. Experian Colombia Investments Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
11871110
Private limited company
Age
6 years
Incorporated 9 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
United Kingdom
Same address since incorporation
Telephone
0115 8286738
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jan 1981
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Nominees Limited
Daniel Tristan Lilley, Mark Edward Pepper, and 1 more are mutual people.
Active
Experian Us Holdings Unlimited
Daniel Tristan Lilley, Mark Edward Pepper, and 1 more are mutual people.
Active
Chatsworth Investments Limited
Daniel Tristan Lilley, Mark Edward Pepper, and 1 more are mutual people.
Active
Experian International Unlimited
Daniel Tristan Lilley, Mark Edward Pepper, and 1 more are mutual people.
Active
Gus Holdings Unlimited
Daniel Tristan Lilley, Mark Edward Pepper, and 1 more are mutual people.
Active
Experian Technology Limited
Daniel Tristan Lilley, Mark Edward Pepper, and 1 more are mutual people.
Active
Gus 2000 Finance Unlimited
Daniel Tristan Lilley, Mark Edward Pepper, and 1 more are mutual people.
Active
CCN UK Unlimited
Daniel Tristan Lilley, Mark Edward Pepper, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£41.24M
Decreased by £887K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£41.24M
Decreased by £887K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Ms Sarah Roberta Henry Appointed
1 Year Ago on 16 Oct 2024
Ronan Hanna Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Antony Jonathan Ward Barnes Resigned
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mr Mark Edward Pepper Details Changed
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 8 Jan 2025
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 13 Mar 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 13 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Secretary's details changed for Ronan Hanna on 1 October 2022
Submitted on 11 Oct 2022
Repayment History
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