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Company Information for EXPERIENCE MORE LIMITED
10 BACK HILL, LONDON, EC1R 5EN,
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Company Registration Number
 03883868 Private Limited Company
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Company Overview
About Experience More Ltd
EXPERIENCE MORE LIMITED was founded on 1999-11-25 and has its registered office in London. The organisation's status is listed as "Active". Experience More Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| EXPERIENCE MORE LIMITED | ||||||
| Legal Registered Office | ||||||
| 10 BACK HILL LONDON EC1R 5EN Other companies in EN5 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03883868 | |
|---|---|---|
| Company ID Number | 03883868 | |
| Date formed | 1999-11-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB749334605 |
| Last Datalog update: | 2024-03-07 01:15:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIENCE MORE LIMITED
|
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Companies with same name EXPERIENCE MORE LIMITED
The following companies were found which have the same name as EXPERIENCE MORE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EXPERIENCE MORE LIMITED | KINGMAKER HOUSE 15 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1NZ | Dissolved | Company formed on the 2003-08-29 | |
 |
Experience More Industries LLC | 5463 Hunter Ct Fort Collins CO 80528 | Delinquent | Company formed on the 2008-01-29 |
| EXPERIENCE MORE IN STORE, LLC | 713 S. ORNANGE AVE., STE. 201 SARASOTA FL 34236 | Inactive | Company formed on the 2019-01-14 | |
| EXPERIENCE MORE LTD | 12 LOWFIELD ROAD COVENTRY WEST MIDLANDS CV3 1LA | Active - Proposal to Strike off | Company formed on the 2019-01-24 |
Company Officers of EXPERIENCE MORE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL JEREMY MOUNTAIN |
||
SYED KASHIF ABBAS |
||
PIERRE CHARLES BOCCON-LIAUDET |
||
DANIEL JEREMY MOUNTAIN |
||
JOHN RICHARD PERKINS |
||
PIERRE-EDOUARD ROBERT RAYMOND MARIE-JOSEPH STERIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERWAN CORRE |
Director | ||
AJAY PATEL |
Company Secretary | ||
AJAY PATEL |
Director | ||
AXEL BERNIA |
Director | ||
VINCENT PAULUS MARIA HOOGDUIJN |
Director | ||
RENAUD JACQUES HUBERT MARIE LEJEUNE |
Director | ||
CHRISTINE CATHERINE LIORET |
Director | ||
GILLES FABRE |
Director | ||
PHILLIPPE BAUDESSON DE CHANVILLE |
Director | ||
ANTOINE FREYSZ |
Director | ||
FRANCIS ROBERT EDMUND MOUNTAIN |
Director | ||
ROBERT JAMES JOHNSON |
Director | ||
DAVID JOHN GARRATT |
Director | ||
JOSEPH ROBERT MOUNTAIN |
Director | ||
JON NICHOLLS |
Director | ||
DANIEL JEREMY MOUNTAIN |
Company Secretary | ||
ERIKA ELIZABETH RICHARDSON |
Company Secretary | ||
ERIKA ELIZABETH RICHARDSON |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038838680004 | ||
| 31/03/23 STATEMENT OF CAPITAL GBP 53500.01 | ||
| 31/03/23 STATEMENT OF CAPITAL GBP 53500.01 | ||
| Resolutions passed:<ul><li>Resolution Reduce share prem a/c 31/03/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Reduce share prem a/c 31/03/2023</ul> | ||
| Solvency Statement dated 31/03/23 | ||
| Solvency Statement dated 31/03/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 53,500.01 | ||
| Statement of capital on GBP 53,500.01 | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL JEREMY MOUNTAIN | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution Revoke auth share capital 23/09/2022<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| Statement of company's objects | ||
| CC04 | Statement of company's objects | |
| RES13 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | Company name changed smartbox group uk LIMITED\certificate issued on 02/08/22 | |
| DIRECTOR APPOINTED MR ANDREW PETER MACKINNON | ||
| DIRECTOR APPOINTED MR NICKYL RAITHATHA | ||
| APPOINTMENT TERMINATED, DIRECTOR FRéDéRIC LELEUX | ||
| Termination of appointment of Daniel Jeremy Mountain on 2022-07-13 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR POINTER | ||
| APPOINTMENT TERMINATED, DIRECTOR FRANCK VILLET | ||
| Notification of Cards Holdco Limited as a person with significant control on 2022-07-13 | ||
| CESSATION OF PIERRE-EDOUARD ROBERT RAYMOND MARIE-JOSEPH STERIN AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 25/07/22 FROM 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England | |
| PSC07 | CESSATION OF PIERRE-EDOUARD ROBERT RAYMOND MARIE-JOSEPH STERIN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Cards Holdco Limited as a person with significant control on 2022-07-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRéDéRIC LELEUX | |
| TM02 | Termination of appointment of Daniel Jeremy Mountain on 2022-07-13 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PETER MACKINNON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038838680005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FRANCK VILLET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED KASHIF ABBAS | |
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| AP01 | DIRECTOR APPOINTED MR FRéDéRIC LELEUX | |
| CH01 | Director's details changed for Mr Daniel Jeremy Mountain on 2021-01-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FAUJOUR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR POINTER | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| SH08 | Change of share class name or designation | |
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
| RR02 | Re-registration from a public company to a private limited company | |
| RES15 | CHANGE OF COMPANY NAME 13/03/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR OLIVIER FAUJOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CHARLES BOCCON-LIAUDET | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-EDOUARD ROBERT RAYMOND MARIE-JOSEPH STERIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JEREMY MOUNTAIN / 26/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ABBAS / 26/03/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Kingmaker House 15 Station Road New Barnet Barnet Hertfordshire EN5 1NZ | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038838680005 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038838680004 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 53500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 53500 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEREMY MOUNTAIN / 29/10/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERWAN CORRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERWAN CORRE | |
| SH01 | 11/08/14 STATEMENT OF CAPITAL GBP 53500 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 53500 | |
| AR01 | 07/11/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED DANIEL JEREMY MOUNTAIN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AJAY PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HOOGDUIJN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL BERNIA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 20/01/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD LEJEUNE | |
| AP01 | DIRECTOR APPOINTED MR PIERRE CHARLES BOCCON-LIAUDET | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD PERKINS | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 52500 | |
| AR01 | 07/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AP01 | DIRECTOR APPOINTED MR RENAUD JACQUES HUBERT MARIE LEJEUNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LIORET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES FABRE | |
| AR01 | 07/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MR VINCENT PAULUS MARIA HOOGDUIJN | |
| AP01 | DIRECTOR APPOINTED MR PIERRE- EDOUARD ROBERT, RAYMOND, MARIE-JOSEPH STERIN | |
| AR01 | 07/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE FREYSZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE BAUDESSON DE CHANVILLE | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE CATHERINE LIORET | |
| AR01 | 07/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| SH01 | 06/08/09 STATEMENT OF CAPITAL GBP 52500.00 | |
| SH01 | 12/12/08 STATEMENT OF CAPITAL GBP 50000.00 | |
| AA01 | PREVEXT FROM 31/12/2009 TO 30/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOUNTAIN | |
| AP01 | DIRECTOR APPOINTED MR SYED KASHIF ABBAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 6 BREAM'S BUILDING LONDON EC4A 1QL | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE BAUDESSON DE CHANVILLE / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY PATEL / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT EDMUND MOUNTAIN / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEREMY MOUNTAIN / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE FREYSZ / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL BERNIA / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES FABRE / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWAN CORRE / 21/12/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH MOUNTAIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JON NICHOLLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID GARRATT | |
| 288a | DIRECTOR APPOINTED ERWAN CORRE | |
| 288a | DIRECTOR APPOINTED AXEL BERNIA | |
| 288a | DIRECTOR APPOINTED GILLES FABRE | |
| 288a | DIRECTOR APPOINTED PHILLIPPE BAUDESSON DE CHANVILLE | |
| 288a | DIRECTOR APPOINTED ANTOINE FREYSZ | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MOUNTAIN / 30/06/2008 | |
| 123 | NC INC ALREADY ADJUSTED 12/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DANIEL MOUNTAIN | |
| RES13 | SECTION 175 12/12/2008 | |
| RES04 | GBP NC 10000/55000 12/12/2008 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to EXPERIENCE MORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXPERIENCE MORE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | KINGMAKER HOUSE LIMITED | |
| RENT DEPOSIT DEED | Satisfied | KINGMAKER HOUSE LIMITED | |
| SECURITY ASSIGNMENT | Satisfied | FIREBOX.COM LIMITED |
Intangible Assets
Patents
We have not found any records of EXPERIENCE MORE LIMITED registering or being granted any patents Domain Names
EXPERIENCE MORE LIMITED owns 29 domain names.
amazingactivities.co.uk drivingdaysuk.co.uk incentive365.co.uk rallycardriving.co.uk activitygiftvouchers.co.uk experiencemore.co.uk expmore.co.uk experiencestore.co.uk experience-more.co.uk experiencechoice.co.uk lifesanexperience.co.uk rewardshop.co.uk theexperiencegift.co.uk buyagift.co.uk printandgo.co.uk printandgotickets.co.uk printango.co.uk buyagiftvoucher.co.uk buygifts247.co.uk buygifts365.co.uk blissfulthinking.co.uk myreward.co.uk bestincentive.co.uk experiencegift.co.uk experienceshop.co.uk lifeisanexperience.co.uk theexperience.co.uk corporatemotorsport.co.uk buy365.co.uk
Income
Government Income
Government spend with EXPERIENCE MORE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
Culture and Heritage |
| Kent County Council | |
|
Specialists Fees |
| Kent County Council | |
|
Subsistence Expenses |
| Kent County Council | |
|
Specialists Fees |
| Kent County Council | |
|
Miscellaneous |
| Kent County Council | |
|
Miscellaneous |
| London Borough of Enfield | |
|
Fares & Public Transport |
| Kent County Council | |
|
Miscellaneous |
| Kent County Council | |
|
Stationery and Office Expenses |
| Kent County Council | |
|
Miscellaneous |
| Kent County Council | |
|
Miscellaneous |
| Kent County Council | |
|
Stationery and Office Expenses |
| Kent County Council | |
|
Miscellaneous |
| Kent County Council | |
|
Miscellaneous |
| Kent County Council | |
|
Miscellaneous |
| Kent County Council | |
|
Stationery and Office Expenses |
| Kent County Council | |
|
Miscellaneous |
| Essex County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where EXPERIENCE MORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EXPERIENCE MORE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIENCE MORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXPERIENCE MORE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
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