Company information:
Xperience Group Management Limited (No: NI637651)
Address: 11 FERGUSON DRIVE, LISBURN, COUNTY ANTRIM, BT28 2EX, NORTHERN IRELAND
Status: Active
Incorporated: 04-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW CAVEY ( DOB: May-1966 From: Sep-2016 )
Current Director: PATRICK ALAN DAVID LEGGETT ( From: Apr-2016 )
Current Director: FRANCIS IAIN O'KANE ( DOB: Oct-1970 From: Apr-2016 )
Current Secretary: PAULA LYNCH ( From: Apr-2016 )
Resigned Director: MARTIN JOSPEH MCALLISTER ( DOB: Feb-1962 From: Apr-2016 To: Dec-2022 )
Persons of Significant Control:
Mr Patrick Alan David Leggett, 11 Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland: Has significant influence or control (Notified: 2016-06-03, Ceased: 2022-12-14)
Mr Francis Iain O'Kane, 11 Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-03, Ceased: 2022-12-14)
Mr Martin Joseph Mcallister, 11 Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland: Has significant influence or control (Notified: 2016-06-03, Ceased: 2022-12-14)
Mr Andrew Cavey, 11 Ferguson Drive, Lisburn, County Antrim, BT28 2EX, Northern Ireland: Has significant influence or control (Notified: 2016-09-01, Ceased: 2022-12-14)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,400,000 | 2,400,000 | 2400000.0,2400000.0 |
| Current assets | 9,636,657 | 10,857,419 | 9636657.0,10857419.0 |
| Current assets / Debtors | 7,278,821 | 10,654,633 | 7278821.0,10654633.0 |
| Current assets / Cash at bank and on hand | 2,357,836 | 202,786 | 2357836.0,202786.0 |
| Net current assets (liabilities) | -530,999 | -535,740 | -530999.0,-535740.0 |
| Total assets less current liabilities | 1,869,001 | 1,864,260 | 1869001.0,1864260.0 |
| Equity / share capital and reserves | 1,869,001 | 1,864,260 | 1869001.0,1864260.0 |