EM

EXPERIENCE MORE LIMITED

Active

Company number 03883868

London, England · Incorporated 25 November 1999

10 Back Hill, London, EC1R 5EN, England

Last updated on 12 April 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2023

Company history

Previous company names

BUYAGIFT LIMITED · 25 November 1999 – 12 December 2008

BUYAGIFT PLC · 12 December 2008 – 28 June 2019

SMARTBOX GROUP UK LIMITED · 28 June 2019 – 2 August 2022

SMARTBOX GROUP UK PLC · 28 June 2019 – 28 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cards Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 July 2022

Funding

5 funding rounds
31 March 2023
Shares allotted · 0 shares allotted
—
11 August 2014
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
6 August 2009
Shares allotted · 0 shares allotted
—
12 December 2008
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2023 View
Capital Allotment Shares
Capital
3 April 2023 View
Legacy
Insolvency
3 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2023 View
Legacy
Capital
3 April 2023 View
Resolution
Resolution
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Memorandum Articles
Incorporation
1 November 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Memorandum Articles
Incorporation
4 October 2022 View
Resolution
Resolution
4 October 2022 View
Statement Of Companys Objects
Change Of Constitution
3 October 2022 View
Memorandum Articles
Incorporation
3 August 2022 View
Resolution
Resolution
3 August 2022 View
Certificate Change Of Name Company
Change Of Name
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Accounts With Accounts Type Full
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Memorandum Articles
Incorporation
5 February 2020 View
Resolution
Resolution
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Capital Name Of Class Of Shares
Capital
9 July 2019 View
Reregistration Public To Private Company
Change Of Name
28 June 2019 View
Re Registration Memorandum Articles
Incorporation
28 June 2019 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
28 June 2019 View
Resolution
Resolution
28 June 2019 View
Change Of Name Notice
Change Of Name
28 June 2019 View
Resolution
Resolution
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Memorandum Articles
Incorporation
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Change Person Director Company With Change Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Auditors Resignation Company
Auditors
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Memorandum Articles
Incorporation
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Change Person Director Company With Change Date
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
18 July 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Auditors Resignation Company
Auditors
12 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
17 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
25 August 2009 View
Auditors Resignation Company
Auditors
17 August 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
24 December 2008 View
Legacy
Capital
16 December 2008 View
Resolution
Resolution
15 December 2008 View
Legacy
Officers
15 December 2008 View
Resolution
Resolution
12 December 2008 View
Legacy
Reregistration
12 December 2008 View
Re Registration Memorandum Articles
Incorporation
12 December 2008 View
Accounts Balance Sheet
Accounts
12 December 2008 View
Legacy
Reregistration
12 December 2008 View
Auditors Report
Auditors
12 December 2008 View
Auditors Statement
Auditors
12 December 2008 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Medium
Accounts
28 August 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Medium
Accounts
18 June 2007 View
Legacy
Mortgage
24 April 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Medium
Accounts
6 September 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
28 February 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
1 December 2005 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Small
Accounts
14 July 2005 View
Legacy
Annual Return
2 November 2004 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Officers
27 August 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Small
Accounts
5 June 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Annual Return
20 December 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Accounts
26 January 2000 View
Legacy
Capital
14 December 1999 View
Legacy
Officers
3 December 1999 View
Incorporation Company
Incorporation
25 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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