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ULTIMATE EXPERIENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Experience Limited. The company was founded 12 years ago and was given the registration number 07804608. The firm's registered office is in READING. You can find them at 550 Thames Valley Park Drive, , Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTIMATE EXPERIENCE LIMITED
Company Number:07804608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:550 Thames Valley Park Drive, Reading, England, RG6 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
550, Thames Valley Park Drive, Reading, England, RG6 1PT

Secretary18 June 2018Active
550, Thames Valley Park Drive, Reading, England, RG6 1PT

Director18 June 2018Active
550, Thames Valley Park Drive, Reading, England, RG6 1PT

Director01 December 2017Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Secretary10 October 2011Active
Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom, SE1 1YT

Secretary16 May 2012Active
550, Thames Valley Park Drive, Reading, England, RG6 1PT

Secretary01 December 2017Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director10 October 2011Active
Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom, SE1 1YT

Director10 October 2011Active
Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom, SE1 1YT

Director16 May 2012Active
550, Thames Valley Park Drive, Reading, England, RG6 1PT

Director01 December 2017Active

People with Significant Control

Ch & Co Catering Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:550 Second Floor, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Concerto Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:550, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-09-14Accounts

Legacy.

Download
2023-09-14Other

Legacy.

Download
2023-09-14Other

Legacy.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-10-07Accounts

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-01-12Persons with significant control

Notification of a person with significant control.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-10-22Accounts

Accounts with accounts type dormant.

Download
2021-10-22Accounts

Legacy.

Download
2021-10-22Other

Legacy.

Download
2021-10-22Other

Legacy.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Accounts

Legacy.

Download
2021-01-09Other

Legacy.

Download
2021-01-09Other

Legacy.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Legacy.

Download
2019-11-13Other

Legacy.

Download
2019-11-13Other

Legacy.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download

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