THE ULTRA EXPERIENCE COMPANY LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Ultra Experience Company Ltd.. The company was founded 7 years ago and was given the registration number 11382507. The firm's registered office is in LONDON. You can find them at Studio 34 Great Western Studios, 65 Alfred Road, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | THE ULTRA EXPERIENCE COMPANY LTD. |
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| Company Number | : | 11382507 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 May 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Studio 34 Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Studio 34, Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU | Director | 25 May 2018 | Active |
| Studio 34, Great Western Studios, 65 Alfred Road, London, United Kingdom, W2 5EU | Director | 25 May 2018 | Active |
People with Significant Control
| Piovesana Valeria |
| Notified on | : | 25 May 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Studio 34, Great Western Studios, London, United Kingdom, W2 5EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Bryan Thomspon |
| Notified on | : | 25 May 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | Studio 34, Great Western Studios, London, United Kingdom, W2 5EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)