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EXPERIAN NA UNLIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 03458435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- LILLEY, Daniel Tristan
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-10-31
- Age Of Company 1997-10-31 26 years
- SIC/NACE
- 64302
Ownership
- Beneficial Owners
- Gus Holdings Unlimited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- EXPERIAN NA LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2024-01-16
- Last Date: 2023-01-02
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EXPERIAN NA UNLIMITED Company Description
- EXPERIAN NA UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 03458435. Its current trading status is "live". It was registered 1997-10-31. It was previously called EXPERIAN NA LIMITED. It has declared SIC or NACE codes as "64302". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-02.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN NA UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Na Unlimited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 1997-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-08-08) - LIQ13
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-14) - AA
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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liquidation-voluntary-declaration-of-solvency (2023-11-08) - LIQ01
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resolution (2023-11-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-11-08) - 600
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confirmation-statement-with-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-12) - CH01
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change-person-secretary-company-with-change-date (2022-10-12) - CH03
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-updates (2022-01-06) - CS01
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accounts-with-accounts-type-dormant (2022-05-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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confirmation-statement-with-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
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accounts-with-accounts-type-dormant (2020-07-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-08) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-28) - AA
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change-person-director-company-with-change-date (2018-03-07) - CH01
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-dormant (2017-08-17) - AA
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-dormant (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-dormant (2014-07-28) - AA
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change-person-director-company-with-change-date (2014-10-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-08) - CH01
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accounts-with-accounts-type-dormant (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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accounts-with-accounts-type-full (2012-10-23) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-23) - SH01
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change-person-director-company-with-change-date (2011-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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reregistration-assent (2011-09-16) - FOA-RR
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certificate-re-registration-limited-to-unlimited (2011-09-16) - CERT3
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re-registration-memorandum-articles (2011-09-16) - MAR
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reregistration-private-limited-to-private-unlimited-company (2011-09-16) - RR05
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resolution (2011-09-16) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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termination-secretary-company-with-name (2010-11-16) - TM02
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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accounts-with-accounts-type-full (2010-10-08) - AA
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statement-of-companys-objects (2010-02-26) - CC04
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resolution (2010-02-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 287
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-09-23) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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legacy (2009-02-10) - 288c
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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legacy (2008-01-31) - 288b
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legacy (2008-01-31) - 287
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-01-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 287
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-10-19) - 288a
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legacy (2007-06-08) - 288c
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accounts-with-accounts-type-full (2007-01-25) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-07) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-02-04) - 363s
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legacy (2004-06-17) - 287
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legacy (2004-07-20) - 288a
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legacy (2004-07-20) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-14) - AUD
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accounts-with-accounts-type-full (2003-01-26) - AA
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legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-06) - 288b
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legacy (2002-02-05) - 288b
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legacy (2002-01-30) - 288a
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accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-01-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
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accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-21) - 288a
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legacy (1998-01-04) - 288b
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legacy (1998-01-05) - 225
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legacy (1998-01-05) - 123
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resolution (1998-01-05) - RESOLUTIONS
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memorandum-articles (1998-01-05) - MEM/ARTS
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legacy (1998-01-04) - 287
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legacy (1998-03-06) - 88(2)P
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statement-of-affairs (1998-03-06) - SA
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legacy (1998-04-20) - 88(2)R
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legacy (1998-06-24) - 88(2)R
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legacy (1998-11-02) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-10-31) - NEWINC
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certificate-change-of-name-company (1997-12-09) - CERTNM