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EXPERIAN US UNLIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 03230394
- 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
- 1996-07-26
- Age Of Company 1996-07-26 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Experian Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- EXPERIAN US 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 US UNLIMITED Company Description
- EXPERIAN US UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 03230394. Its current trading status is "live". It was registered 1996-07-26. It was previously called EXPERIAN US LIMITED. It has declared SIC or NACE codes as "64209". 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 US UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Us Unlimited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 1996-07-26
- 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 2023
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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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liquidation-voluntary-appointment-of-liquidator (2023-11-08) - 600
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resolution (2023-11-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-08-14) - AA
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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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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-dormant (2022-05-24) - AA
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confirmation-statement-with-updates (2022-01-06) - CS01
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change-person-secretary-company-with-change-date (2022-10-12) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-04) - CS01
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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 (2019-05-10) - 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 (2017-07-18) - 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 (2014-01-09) - AR01
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accounts-with-accounts-type-dormant (2014-08-01) - AA
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change-person-director-company-with-change-date (2014-10-15) - 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 (2012-09-04) - 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 (2012-09-04) - AP01
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accounts-with-made-up-date (2012-10-23) - AA
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change-person-director-company-with-change-date (2012-10-16) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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accounts-with-made-up-date (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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capital-allotment-shares (2011-08-23) - SH01
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resolution (2011-09-16) - RESOLUTIONS
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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-assent (2011-09-16) - FOA-RR
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reregistration-private-limited-to-private-unlimited-company (2011-09-16) - RR05
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resolution (2011-12-20) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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resolution (2010-02-26) - RESOLUTIONS
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statement-of-companys-objects (2010-02-26) - CC04
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accounts-with-made-up-date (2010-10-08) - AA
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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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change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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legacy (2009-06-11) - 287
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legacy (2009-02-10) - 288c
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accounts-with-made-up-date (2009-09-23) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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legacy (2008-01-28) - 288a
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legacy (2008-01-31) - 288b
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accounts-with-made-up-date (2008-02-01) - AA
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legacy (2008-02-01) - 288a
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accounts-with-made-up-date (2008-11-05) - AA
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legacy (2008-02-01) - 287
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-25) - AA
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legacy (2007-01-03) - 363a
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legacy (2007-01-02) - 287
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legacy (2007-06-08) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-28) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-02-07) - AA
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-04) - 363s
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legacy (2004-07-20) - 288b
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legacy (2004-07-20) - 288a
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legacy (2004-06-17) - 287
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accounts-with-made-up-date (2004-02-04) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-01-26) - AA
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auditors-resignation-company (2003-02-14) - AUD
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legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-10) - 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-made-up-date (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-made-up-date (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-made-up-date (1999-09-27) - AA
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-05) - AA
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certificate-change-of-name-company (1998-03-26) - CERTNM
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legacy (1998-06-24) - 88(2)R
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legacy (1998-07-31) - 88(2)R
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auditors-resignation-company (1998-09-28) - AUD
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accounts-with-made-up-date (1998-12-29) - AA
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legacy (1998-08-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
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resolution (1996-11-13) - RESOLUTIONS
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legacy (1996-11-13) - 225
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legacy (1996-11-13) - 123
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memorandum-articles (1996-11-13) - MEM/ARTS
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legacy (1996-11-13) - 287
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legacy (1996-11-13) - 288a
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incorporation-company (1996-07-26) - NEWINC
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legacy (1996-11-13) - 288b
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legacy (1996-11-25) - 88(2)R
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certificate-change-of-name-company (1996-11-07) - CERTNM