Ultimate Experience Limited

General information

Name:

Ultimate Experience Ltd

Office Address:

550 Thames Valley Park Drive RG6 1PT Reading

Number: 07804608

Incorporation date: 2011-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultimate Experience Limited with Companies House Reg No. 07804608 has been in this business field for 13 years. This Private Limited Company can be found at 550 Thames Valley Park Drive, in Reading and company's zip code is RG6 1PT. This firm has operated under three different names. Its first name, Rfd Concerto, was switched on Wed, 23rd May 2012 to Venueseeker Concerto. The current name, in use since 2013, is Ultimate Experience Limited. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Ultimate Experience Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was submitted on Tue, 10th Oct 2023.

As mentioned in the following company's executives data, since Mon, 18th Jun 2018 there have been two directors: Nicholas T. and William T..

  • Previous company's names
  • Ultimate Experience Limited 2013-03-06
  • Venueseeker Concerto Limited 2012-05-23
  • Rfd Concerto Limited 2011-10-10

Financial data based on annual reports

Company staff

Nicholas T.

Role: Secretary

Appointed: 18 June 2018

Latest update: 5 March 2024

Nicholas T.

Role: Director

Appointed: 18 June 2018

Latest update: 5 March 2024

William T.

Role: Director

Appointed: 01 December 2017

Latest update: 5 March 2024

People with significant control

The companies that control this firm are as follows: Ch & Co Catering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park Drive, RG6 1PT and was registered as a PSC under the registration number 2613820.

Ch & Co Catering Limited
Address: 550 Second Floor Thames Valley Park Drive, Reading, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies, England & Wales
Registration number 2613820
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Concerto Group Limited
Address: 550 Thames Valley Park Drive, Reading, RG6 1PT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02063425
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-10-10
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 June 2013
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 10th October 2023 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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