XD

XPERIENCE DYNAMICS LIMITED

Active

Company number NI623202

Lisburn · Incorporated 4 March 2014

11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, County Antrim, BT28 2EX

Information technology consultancy activities · SIC 62020

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

DP
DU PLESSIS, Espe
Director
16 February 2026
JD
JACKSON, Derek Rodney
Director
16 February 2026
LP
LYNCH, Paula
Secretary
26 September 2016
KM
KINKEAD, Mark
Director · Resigned
1 January 2017
MM
MCALLISTER, Martin Jospeh
Director · Resigned
1 January 2017
CA
CAVEY, Andrew
Director · Resigned
4 March 2014
MM
MCALLISTER, Martin Jospeh
Director · Resigned
4 March 2014
MM
MCLEISH, Michael John
Director · Resigned
4 March 2014
OF
O'KANE, Francis Iain
Director · Resigned
4 March 2014
OG
O'NEILL, Gerard
Director · Resigned
4 March 2014

Persons with significant control

PS
Xperience Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Legacy
Other
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Resolution
Resolution
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Resolution
Resolution
27 October 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Accounts With Accounts Type Small
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Small
Accounts
2 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
3 November 2015 View
Capital Allotment Shares
Capital
11 September 2015 View
Resolution
Resolution
11 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Incorporation Company
Incorporation
4 March 2014 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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