EXPERIENCE DAYS LTD
BRIGHTON EXTREME ELEMENT LIMITED

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Company number 06067207
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 100 101 QUEENS ROAD, SUITE 5, BRIGHTON, EAST SUSSEX, BN1 3XF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 56,044 . The most likely internet sites of EXPERIENCE DAYS LTD are www.experiencedays.co.uk, and www.experience-days.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eight months. Experience Days Ltd is a Private Limited Company. The company registration number is 06067207. Experience Days Ltd has been working since 25 January 2007. The present status of the company is Active. The registered address of Experience Days Ltd is 100 101 Queens Road Suite 5 Brighton East Sussex Bn1 3xf. The company`s financial liabilities are £109.92k. It is £34.92k against last year. And the total assets are £336.64k, which is £-21.45k against last year. GEIB, Michelle Kristin is a Director of the company. TIEMANN, Pascal is a Director of the company. YOUNG, Robb Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary MOORE GREEN LIMITED has been resigned. Director BRICKLE, Timothy David has been resigned. Director GOSLING, Alistair Martin has been resigned. Director NOGARO, Damian Roberto has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


experience days Key Finiance

LIABILITIES £109.92k
+46%
CASH n/a
TOTAL ASSETS £336.64k
-6%
All Financial Figures

Current Directors

Director
GEIB, Michelle Kristin
Appointed Date: 14 July 2011
49 years old
Director
TIEMANN, Pascal
Appointed Date: 11 September 2009
45 years old
Director
YOUNG, Robb Andrew
Appointed Date: 14 July 2011
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 January 2007
Appointed Date: 25 January 2007
Secretary
MOORE GREEN LIMITED
Resigned: 01 May 2008
Appointed Date: 28 January 2007
Director
BRICKLE, Timothy David
Resigned: 29 July 2011
Appointed Date: 28 January 2007
50 years old
Director
GOSLING, Alistair Martin
Resigned: 29 July 2011
Appointed Date: 28 January 2007
54 years old
Director
NOGARO, Damian Roberto
Resigned: 29 July 2011
Appointed Date: 10 December 2007
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Xperience Days Ltd
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

EXPERIENCE DAYS LTD Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 56,044
07 Mar 2016
Director's details changed for Miss Michelle Kristin Geib on 14 July 2015
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
16 Feb 2007
New director appointed
16 Feb 2007
Ad 30/01/07--------- £ si 1@1=1 £ ic 1/2
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
25 Jan 2007
Incorporation

EXPERIENCE DAYS LTD Charges

26 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Portfield Estate Company Limited
Description: Interest in the account and the deposit fund see image for…

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