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XPERIOME LIMITED - Kemp House 152-160 City Road, London, EC1V 2NX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06262589
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kemp House 152-160 City Road
- London
- EC1V 2NX Kemp House 152-160 City Road, London, EC1V 2NX UK
Management
- Geschäftsführung
- ROTHERHAM, Neil Eric, Dr
- RUEDIG, Christopher Oliver
- EDWARDS, Jeremy Ryan
- GARNER, Alex Michael
- GRUNDY, Nicola Helen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.2007
- Alter der Firma 2007-05-30 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EPATIENT NETWORK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2022-06-13
- Letzte Einreichung: 2021-05-30
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XPERIOME LIMITED Firmenbeschreibung
- XPERIOME LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06262589. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2007 registriert. XPERIOME LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EPATIENT NETWORK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Kemp House 152-160 City Road erreicht werden.
Jetzt sichern XPERIOME LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xperiome Limited - Kemp House 152-160 City Road, London, EC1V 2NX, Grossbritannien
- 2007-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2021-06-11) - CH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-17) - SH01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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capital-allotment-shares (2020-02-14) - SH01
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confirmation-statement-with-updates (2020-06-11) - CS01
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cessation-of-a-person-with-significant-control (2020-06-11) - PSC07
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change-person-director-company-with-change-date (2020-04-24) - CH01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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accounts-with-accounts-type-small (2020-06-29) - AA
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resolution (2020-09-08) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-01-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-05-08) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-18) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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legacy (2018-06-12) - CS01
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resolution (2018-06-05) - RESOLUTIONS
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legacy (2018-08-23) - RP04CS01
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capital-allotment-shares (2018-12-03) - SH01
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capital-allotment-shares (2018-06-25) - SH01
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capital-allotment-shares (2018-11-30) - SH01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-27) - CH01
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second-filing-capital-allotment-shares (2017-04-13) - RP04SH01
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change-person-secretary-company-with-change-date (2017-06-13) - CH03
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-16) - SH01
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change-person-secretary-company-with-change-date (2016-12-21) - CH03
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change-person-secretary-company-with-change-date (2016-08-30) - CH03
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change-person-secretary-company-with-change-date (2016-05-17) - CH03
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change-person-director-company-with-change-date (2016-05-19) - CH01
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second-filing-of-form-with-form-type (2016-05-31) - RP04
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capital-allotment-shares (2016-05-24) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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change-person-director-company-with-change-date (2015-10-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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mortgage-satisfy-charge-full (2015-05-18) - MR04
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
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change-person-director-company-with-change-date (2014-05-27) - CH01
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change-of-name-notice (2014-07-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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certificate-change-of-name-company (2014-07-18) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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legacy (2011-08-11) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-08-14) - 403a
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legacy (2009-07-28) - 395
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miscellaneous (2009-11-16) - MISC
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legacy (2009-11-16) - 122
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capital-allotment-shares (2009-11-16) - SH01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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resolution (2009-11-16) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-20) - 225
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legacy (2008-09-20) - 395
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accounts-with-accounts-type-dormant (2008-06-16) - AA
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legacy (2008-06-16) - 225
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legacy (2008-06-11) - 363a
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legacy (2008-06-11) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-05-30) - NEWINC