EXPERIO SUMMER LIMITED
EXPERIO SUMMER LIMITED is an active private limited company, incorporated on 15 October 2012. The nature of the business is Travel agency activities. The company's registered office is on Park Lane, Ware. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. EXPERIO SUMMER LIMITED previously had the company name EXPERIO TOURS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08252837 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE FOUNDRY 9 PARK LANE |
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Address Line 2 | PUCKERIDGE |
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Post Town | WARE |
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County | HERTFORDSHIRE |
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Postcode | SG11 1RL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From 28/04/2021 onwards:
EXPERIO SUMMER LIMITED
Prior to 28/04/2021:
EXPERIO TOURS LIMITED
Directors
(The company's officers)
MR ANTHONY STEVEN EVANS
(~62 year old British national)
THE FOUNDRY 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 15/10/2012
MR ROBERT WILLIAM MOSS
(~61 year old British national)
THE FOUNDRY 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2012
Shareholders
(Persons of Significant Control)
Mr Anthony Steven Evans
(~62 year old British national)
The Foundry, 9 Park Lane, Puckeridge, Ware, Hertfordshire, SG11 1RL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2022
Mr Robert William Moss
(~61 year old British national)
The Foundry, 9 Park Lane, Puckeridge, Ware, Hertfordshire, SG11 1RL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2022
Connections
(Shared officers)
- MR ANTHONY STEVEN EVANS
- MR ROBERT WILLIAM MOSS
- MR ANTHONY STEVEN EVANS
- MR ROBERT WILLIAM MOSS
KNOWLEDGE DOCK (UEL) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXPERIO SUMMER LIMITED: Maps
Maps show the location of the postcode of the registered office, SG11 1RL.
Map of EXPERIO SUMMER LIMITED at local scale
Map of EXPERIO SUMMER LIMITED at district scale
More Companies in SG11 1RL
Other companies with registered offices in SG11 1RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)