Experience Engine Limited. Head office in Witham. Check Director.

Experience Engine Limited, Witham

Experience Engine Limited is a private limited company. Situated at 119A Newland Street, Witham CM8 1BE, the above-mentioned 22 years old business was incorporated on 2001-07-24 and is classified as "travel agency activities" (SIC code: 79110).
2 directors can be found in the business: Colin P. (appointed on 01 November 2011), Paula P. (appointed on 01 November 2011).

About
Name: Experience Engine Limited
Number: 04257712
Incorporation date: 2001-07-24
End of financial year: 31 July


Address:	119a Newland Street Witham CM8 1BE
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Paula P.

31 March 2021

Nature of control:	25-50% shares

Colin P.

31 March 2021

Nature of control:	25-50% shares

Experience Engine Caribbean Ltd

6 April 2016 - 31 March 2021

Address	Baddow Park West Hanningfield Road, Great Baddow, Chelmsford, CM2 7SY, England
Legal authority	Caribbean Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31
Current Assets	50,818	45,205
Fixed Assets	4,791	6,879
Shareholder Funds	6,014	6,379
Tangible Fixed Assets	4,791	6,879
Total Assets Less Current Liabilities	6,014	33,039

The date for Experience Engine Limited confirmation statement filing is 2024-08-07. The most current confirmation statement was submitted on 2023-07-24. The target date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Paula P. that owns 1/2 or less of shares. Colin P. that owns 1/2 or less of shares. Experience Engine Caribbean Ltd owns over 3/4 of shares. This corporate PSC can be found at West Hanningfield Road, Great Baddow, CM2 7SY Chelmsford.

Company filing

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AA	Total exemption full accounts data made up to 31st July 2023 filed on: 9th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 9th, December 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 13th, February 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 20th, May 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 26th, May 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 1st, October 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 3rd, June 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 18th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 9th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th July 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th October 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 6th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th July 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st July 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th July 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 24th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th July 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th July 2011 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th July 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 30th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 26th August 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 28th November 2008 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 13th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 13th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 24th August 2006 with shareholders record filed on: 24th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 21st, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 21st, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 28th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 28th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 11th, December 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 11th, December 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (7 pages)
363(288)	1st August 2002 Annual return (Secretary's particulars changed) annual return
NEWINC	Incorporation filed on: 24th, July 2001 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 24th, July 2001 \| incorporation	Free Download (15 pages)

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