ULTIMATE EXPERIENCE LIMITED
Non-Trading
General Information
NAME
ULTIMATE EXPERIENCE LIMITED
COMPANY NUMBER
07804608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2011
(13 years and 1 months old)
WEBSITE
weareultimate.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/05/2012
06/03/2013
VENUESEEKER CONCERTO LIMITED
View all previous names
READING
RG6 1PT
Telephone: 02079406060
TPS: No
550 Thames Valley Park Drive
READING
RG6 1PT
Telephone: 79406060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCERTO GROUP LIMITED | Non-Trading | View Report |
| ULTIMATE EXPERIENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 27/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932333822) Appointed |
| 17/05/2024 | Nicholas Edward Heale Thomas (924815571) has left the board |
Credit Risk Overview
Want to learn more about ULTIMATE EXPERIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE EXPERIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE EXPERIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 31 Past: 12 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 9 |
View Report |
|
10/10/2011 - Present (13 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 27/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932333822) Appointed |
| 17/05/2024 | Nicholas Edward Heale Thomas (924815571) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/07/2018 | New Company Secretary Nicholas Edward Heale Thomas (924815571) Appointed |
| 09/07/2018 | Change in Reg. Office |
| 09/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 09/07/2018 | Madeleine Musselwhite (924082815) has left the board |
| 06/12/2017 | Mark John Greaves (916933285) has left the board |
| 06/12/2017 | Mark John Greaves (905987821) has left the board |
| 06/12/2017 | New Company Secretary Madeleine Musselwhite (924082815) Appointed |
| 06/12/2017 | New Board Member Madeleine Suzanne Musselwhite (916219070) Appointed |
| 06/12/2017 | New Board Member William James Toner (914166714) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 15/10/2013 | New Annual Return filed |
| 14/10/2013 | Nicholas Crispin Burnett Gill (900622832) has left the board |
| 12/07/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
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