EXPERIMENTUS LTD. - MAIDENHEAD
| Company Profile | Company Filings |
Overview
EXPERIMENTUS LTD. is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
EXPERIMENTUS LTD. was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
EXPERIMENTUS LTD. was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
EXPERIMENTUS LTD. - MAIDENHEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/04/2023 | 31/03/2025 |
Registered Office
C/O DRG
MAIDENHEAD
BERKSHIRE
SL6 1EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXPERIMENTUM LIMITED (until 20/04/2004)
EXPERIMENTUM LIMITED (until 20/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL ANTHONY THOMPSON | Jul 1963 | British | Director | 2005-02-01 | CURRENT |
| MR MARTIN ADCOCK | Feb 1955 | British | Director | 2004-12-09 | CURRENT |
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-04-08 | RESIGNED | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2006-08-17 | RESIGNED | ||
| MR GEOFFREY THOMPSON | Nov 1961 | British | Director | 2004-07-09 UNTIL 2016-09-30 | RESIGNED |
| TONY MCCLUSKEY | Dec 1965 | British | Director | 2004-04-05 UNTIL 2004-07-09 | RESIGNED |
| JULIAN CLARKE | Dec 1973 | British | Director | 2005-05-11 UNTIL 2012-07-27 | RESIGNED |
| MR CARL ANTHONY THOMPSON | Jul 1963 | British | Secretary | 2006-08-17 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Adcock | 2016-04-06 | 2/1955 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Carl Anthony Thompson | 2016-04-06 | 7/1963 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-01-29 | 30-04-2021 | 113,493 Cash 358,822 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-28 | 30-04-2020 | 237,219 equity |
| ACCOUNTS - Final Accounts preparation | 2020-01-11 | 30-04-2019 | 8,695 Cash 131,663 equity |
| Abbreviated Company Accounts - EXPERIMENTUS LTD. | 2017-01-31 | 30-04-2016 | £33,061 Cash £81,363 equity |