Experimental Worldwide Limited. net worth, address, company information. Free

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Experimental Worldwide Limited (registration number 07311660) is a private limited company created on 2010-07-12. This company was registered at 14 David Mews, London W1U 6EQ. Changed on 2013-02-05, the previous name this business used was Experimental Cocktail (London) Limited. Experimental Worldwide Limited operates Standard Industrial Classification: 56302 which stands for "public houses and bars".

Company details

Name	Experimental Worldwide Limited
Number	07311660
Date of Incorporation:	July 12, 2010
End of financial year:	30 December
Address:	14 David Mews, London, W1U 6EQ
SIC code:	56302 - Public houses and bars

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Pierre C. (appointed on 12 July 2010), Romee D. (appointment date: 12 July 2010), Xavier P. (appointed on 12 July 2010). The official register indexes 6 persons of significant control, namely: Pierre-Charles C. has substantial control or influence, Xavier P. has substantial control or influence, Romee D. has substantial control or influence.

Directors

People with significant control

Pierre-Charles C.

30 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Xavier P.

30 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Romee D.

30 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Oliver B.

30 June 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Experimental Group Sas

30 June 2016

Address	48 Rue Greneta, Paris, 75002, France
Legal authority	Code De Commerce
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Sas Imagine

30 June 2016

Address	32 Quai Des Chartrons, Bordeaux, 33000, France
Legal authority	Code De Commerce
Legal form	Company Limited By Shares
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tue, 12th Jul 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2022 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/20 filed on: 25th, July 2021 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 25th, July 2021 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 25th, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 25th, July 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 12th Jul 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, September 2020 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, July 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, July 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 12th Jul 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073116600003, created on Wed, 4th Mar 2020 filed on: 13th, March 2020 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 073116600004, created on Wed, 4th Mar 2020 filed on: 13th, March 2020 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 073116600002, created on Wed, 4th Mar 2020 filed on: 13th, March 2020 \| mortgage	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 23rd, October 2019 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Fri, 12th Jul 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, June 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 15th, January 2019 \| accounts	Free Download (41 pages)
(AA01) Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 12th Jul 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 12th Jul 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 12th Jul 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(CH01) On Wed, 1st Jul 2015 director's details were changed filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jul 2015 director's details were changed filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 31st Jul 2015: 480.00 GBP capital
(CH01) On Wed, 1st Jul 2015 director's details were changed filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jul 2015 director's details were changed filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 14th Oct 2014. New Address: 14 David Mews London W1U 6EQ. Previous address: 25 Manchester Square London W1U 3PY filed on: 14th, October 2014 \| address	Free Download (1 page)
(CH01) On Tue, 1st Jul 2014 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
(CH01) On Mon, 25th Feb 2013 director's details were changed filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 25th Feb 2013 director's details were changed filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed experimental cocktail (london) LIMITEDcertificate issued on 05/02/13 filed on: 5th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 5th Feb 2013 to change company name change of name
(NM01) Resolution to change company's name change of name
(CH01) On Mon, 4th Feb 2013 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, October 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 12th Jul 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (7 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 9th, February 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, July 2010 \| incorporation	Free Download (25 pages)

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