XG

XPERIENCE GROUP MANAGEMENT LIMITED

Active

Company number NI637651

Lisburn, Northern Ireland · Incorporated 8 April 2016

11 Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland

Last updated on 13 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Accelerate Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2022

Funding

4 funding rounds
13 December 2022
Shares allotted · 0 shares allotted
—
26 January 2022
Shares allotted · 0 shares allotted
—
1 September 2016
Shares allotted · 0 shares allotted
—
3 June 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

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
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Resolution
Resolution
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Resolution
Resolution
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Capital Allotment Shares
Capital
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Resolution
Resolution
27 October 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Resolution
Resolution
7 February 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Accounts With Accounts Type Group
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Group
Accounts
2 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Capital Allotment Shares
Capital
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Resolution
Resolution
13 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2016 View
Incorporation Company
Incorporation
8 April 2016 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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