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Xperience Dynamics Limited

Xperience Dynamics Limited is an active company incorporated on 4 March 2014 with the registered office located in Lisburn, County Antrim. Xperience Dynamics Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
NI623202
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 4 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
11 Ferguson Drive
Knockmore Hill Industrial Park
Lisburn
County Antrim
BT28 2EX
Same address since incorporation
Telephone
02892677533
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Xperience Group Holdings Ltd
PSC • PSC
Director • British • Lives in Northern Ireland • Born in May 1966
Director • British • Lives in Scotland • Born in Mar 1972
Director • Irish • Lives in Northern Ireland • Born in Oct 1970
Director • British • Lives in Northern Ireland • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Xperience It Solutions Limited
Mr Andrew Cavey and Mr Francis Iain O'Kane are mutual people.
Active
Xperience Group Management Limited
Mr Andrew Cavey and Mr Francis Iain O'Kane are mutual people.
Active
Green Duck Ltd
Mr Andrew Cavey is a mutual person.
Active
Accelerate Topco Limited
Mr Andrew Cavey is a mutual person.
Active
The Cloud Simplified Limited
Mr Francis Iain O'Kane is a mutual person.
Active
Xperience Group Holdings Limited
Mr Francis Iain O'Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110.84K
Increased by £51.95K (+88%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£1.52M
Increased by £246.88K (+19%)
Total Liabilities
-£731.05K
Increased by £191.74K (+36%)
Net Assets
£793.77K
Increased by £55.13K (+7%)
Debt Ratio (%)
48%
Increased by 5.74% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 9 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 19 Dec 2022
Martin Jospeh Mcallister Resigned
2 Years 8 Months Ago on 15 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Xperience Group Holdings Ltd (PSC) Details Changed
5 Years Ago on 9 Mar 2020
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Resolutions
Submitted on 25 Apr 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 13 Mar 2023
Registration of charge NI6232020002, created on 9 February 2023
Submitted on 22 Feb 2023
Memorandum and Articles of Association
Submitted on 16 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Repayment History
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