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Company Information for

EXPERIENCE MATTERS LIMITED

PROSPECT HOUSE PROSPECT HOUSE, MP SAUNDERS, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
05380692
Private Limited Company
Active

Company Overview

About Experience Matters Ltd
EXPERIENCE MATTERS LIMITED was founded on 2005-03-02 and has its registered office in London. The organisation's status is listed as "Active". Experience Matters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXPERIENCE MATTERS LIMITED
 
Legal Registered Office
PROSPECT HOUSE PROSPECT HOUSE
MP SAUNDERS, 2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Previous Names
AGETALKS LIMITED25/10/2006
Filing Information
Company Number 05380692
Company ID Number 05380692
Date formed 2005-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 23:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIENCE MATTERS LIMITED

Company Officers of EXPERIENCE MATTERS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN FRANCES REDDINGTON
Company Secretary 2005-03-02
KEREN CNG GELGYN
Director 2005-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH WHITTEN
Director 2005-03-02 2006-10-13
SDG SECRETARIES LIMITED
Nominated Secretary 2005-03-02 2005-03-02
SDG REGISTRARS LIMITED
Nominated Director 2005-03-02 2005-03-02

More director information

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.

DateDocument TypeDocument Description
2018-07-12AA31/03/18 TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR
2017-07-25AA31/03/17 TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-05AA31/03/16 TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0102/03/16 FULL LIST
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEREN GELGYN / 01/09/2014
2016-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN FRANCES REDDINGTON / 01/09/2015
2015-09-01AA31/03/15 TOTAL EXEMPTION FULL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0102/03/15 FULL LIST
2015-01-12AA31/03/14 TOTAL EXEMPTION FULL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0102/03/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION FULL
2013-03-22AR0102/03/13 FULL LIST
2012-11-05AA31/03/12 TOTAL EXEMPTION FULL
2012-03-20AR0102/03/12 NO CHANGES
2011-11-01AA31/03/11 TOTAL EXEMPTION FULL
2011-03-21AR0102/03/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION FULL
2010-03-16AR0102/03/10 FULL LIST
2009-08-02RES01ADOPT MEM AND ARTS 22/06/2009
2009-08-01AA31/03/09 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM H P SAUNDERS & CO 3RD FLOOR 1230 HIGH ROAD WHETSTONE LONDON N20 0LH
2008-11-03AA31/03/08 TOTAL EXEMPTION FULL
2008-04-03363sRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-01363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-07288bDIRECTOR RESIGNED
2006-10-25CERTNMCOMPANY NAME CHANGED AGETALKS LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/06
2006-05-31363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-03-24288bSECRETARY RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-2288(2)RAD 02/03/05--------- £ SI 19@1=19 £ IC 1/20
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EXPERIENCE MATTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERIENCE MATTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of EXPERIENCE MATTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERIENCE MATTERS LIMITED
Trademarks
We have not found any records of EXPERIENCE MATTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIENCE MATTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EXPERIENCE MATTERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where EXPERIENCE MATTERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIENCE MATTERS 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 MATTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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