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ULTIMATE XPERIENCE UK LTD

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

This company is commonly known as Ultimate Xperience Uk Ltd. The company was founded 8 years ago and was given the registration number 09854123. The firm's registered office is in LONDON. You can find them at 1 Crownhill Road, Harlesden, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:ULTIMATE XPERIENCE UK LTD
Company Number:09854123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:1 Crownhill Road, Harlesden, London, England, NW10 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director03 November 2015Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director03 November 2015Active
180, De Havilland Road, Edgware, England, HA8 5QD

Director05 December 2018Active

People with Significant Control

Miss Marion James
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:27, Old Gloucester St, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Rose
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:27, Old Gloucester St, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-12Dissolution

Dissolution application strike off company.

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2020-02-16Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2018-12-07Officers

Termination director company with name termination date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-11-30Persons with significant control

Cessation of a person with significant control.

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2018-11-30Officers

Termination director company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-10Gazette

Gazette filings brought up to date.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-10-27Address

Change registered office address company with date old address new address.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2015-11-04Officers

Change person director company with change date.

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2015-11-04Officers

Change person director company with change date.

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2015-11-03Incorporation

Incorporation company.

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