EXPERIENCE MORE LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIENCE MORE LIMITED
COMPANY NUMBER
03883868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
25/11/1999
(25years old)
WEBSITE
http://buyagift.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
28/06/2019
02/08/2022
SMARTBOX GROUP UK LIMITED
View all previous names
LONDON
EC1R 5EN
Telephone: 02082755220
TPS: No
10 Back Hill
LONDON
EC1R 5EN
4 Imperial Place Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Telephone: 82755220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMARTBOX GROUP LIMITED | N/A | N/A |
| SMARTBOX GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPERIENCE MORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIENCE MORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIENCE MORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2022 - Present (2 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
13/07/2022 - Present (2 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
Director: 25/11/1999 - 11/04/2001 (1 years and 4 months) Secretary: 25/11/1999 - 11/04/2001 (1 years and 4 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 25/11/1999 - Present (25years) Secretary: 11/04/2001 - Present (23 years and 8 months) Born in Feb 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
25/11/1999 - 06/08/2009 (9 years and 8 months) Born in May 1972 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAD21 SPRL | N/A | N/A |
| SMART & CO SAS | N/A | N/A |
| TOPCO SA | N/A | N/A |
| SMARTBOX GROUP COMPANY LIMITED | N/A | N/A |
| SMARTBOX GROUP LIMITED | N/A | N/A |
| SMARTBOX GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SMARTBOX GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | Daniel Jeremy Mountain (909226575) has left the board |
| 18/10/2022 | New Accounts filed |
| 27/07/2022 | Frederic Leleux (927964894) has left the board |
| 27/07/2022 | New Board Member Nickyl Raithatha (926171783) Appointed |
| 27/07/2022 | New Board Member Andrew Peter MacKinnon (927635187) Appointed |
| 27/07/2022 | David Arthur Pointer (927091355) has left the board |
| 27/07/2022 | Franck Villet (929267477) has left the board |
| 27/07/2022 | Daniel Jeremy Mountain (919297298) has left the board |
| 27/02/2022 | New Confirmation Statement filed |
| 21/02/2022 | Syed Kashif Abbas (915186671) has left the board |
| 21/02/2022 | New Board Member Franck Villet (929267477) Appointed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Frederic Leleux (927964894) Appointed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member David Arthur Pointer (927091355) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Olivier Faujour (925951218) Appointed |
| 18/06/2019 | Pierre Charles Boccon-Liaudet (918473899) has left the board |
| 18/06/2019 | John Richard Perkins (918473889) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 10/10/2018 | Pierre-Edouard Robert Raymond Marie-Joseph Sterin (916777300) has left the board |
| 29/03/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 16/01/2015 | Erwan Corre (914066244) has left the board |
| 09/12/2014 | New Annual Return filed |
| 28/11/2014 | New Company Secretary Daniel Jeremy Mountain (919297298) Appointed |
| 22/11/2014 | New Accounts filed |
| 22/09/2014 | Ajay Patel (913495886) has left the board |
| 19/06/2014 | Axel Bernia (914040592) has left the board |
| 19/06/2014 | Vincent Paulus Maria Hoogduijn (916777342) has left the board |
| 04/02/2014 | Renaud Jacques Hubert Marie Lejeune (917786736) has left the board |
| 04/02/2014 | New Board Member Pierre Charles Boccon-Liaudet (918473899) Appointed |
| 04/02/2014 | New Board Member John Richard Perkins (918473889) Appointed |
| 30/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Renaud Jacques Hubert Marie Lejeune (917786736) Appointed |
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