Introduction
Watch Company
E
EXPERIENCE BUSINESS GROUP LIMITED
EXPERIENCE BUSINESS GROUP LIMITED is an active company incorporated on 7 August 2019 with the registered office located in Ongar. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. EXPERIENCE BUSINESS GROUP LIMITED was registered 6 years ago.(SIC: 70229, 82990)
Status
active
Active since 6 years ago
Company No
12142484
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
38 Great Stony Park Ongar, CM5 0TH,
Previous Addresses
Gate Cottage Stanford Rivers Road Ongar CM5 9BT England
From: 13 January 2021To: 17 February 2025
Experience House 5 Port Hill Hertford Herts SG14 1PJ United Kingdom
From: 7 August 2019To: 13 January 2021
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PENN, John Robert
ActiveGreat Stony Park, OngarCM5 0TH
Born September 1942
Director
Appointed 01 Jan 2021
PENN, John Robert
Great Stony Park, OngarCM5 0TH
Born September 1942
Director
01 Jan 2021
Active
FOSTER, Alexandra
ResignedStanford Rivers Road, OngarCM5 9BT
Born September 1956
Director
Appointed 07 Aug 2019
Resigned 01 Jan 2021
FOSTER, Alexandra
Stanford Rivers Road, OngarCM5 9BT
Born September 1956
Director
07 Aug 2019
Resigned 01 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Robert Penn
ActiveGreat Stony Park, OngarCM5 0TH
Born September 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Mr John Robert Penn
Great Stony Park, OngarCM5 0TH
Born September 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2021
Active
Miss Alexandra Foster
Ceased5 Port Hill, HertfordSG14 1PJ
Born September 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Ceased 01 Jan 2021
Miss Alexandra Foster
5 Port Hill, HertfordSG14 1PJ
Born September 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2019
Ceased 01 Jan 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
15 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021