ULTIMATE EXPERIENCE LIMITED
LONDON VENUESEEKER CONCERTO LIMITED RFD CONCERTO LIMITED

Hellopages » Greater London » Southwark » SE1 1YT

Company number 07804608
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address AXE & BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of ULTIMATE EXPERIENCE LIMITED are www.ultimateexperience.co.uk, and www.ultimate-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ultimate Experience Limited is a Private Limited Company. The company registration number is 07804608. Ultimate Experience Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Ultimate Experience Limited is Axe Bottle Court 70 Newcomen Street London Se1 1yt. . GREAVES, Mark John is a Secretary of the company. GREAVES, Mark John is a Director of the company. Secretary BEAMENT, Laraine has been resigned. Director BEAMENT, Laraine Karen has been resigned. Director GILL, Nicholas Crispin Burnett has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREAVES, Mark John
Appointed Date: 16 May 2012
Director
GREAVES, Mark John
Appointed Date: 16 May 2012
64 years old

Resigned Directors

Secretary
BEAMENT, Laraine
Resigned: 16 May 2012
Appointed Date: 10 October 2011
Director
BEAMENT, Laraine Karen
Resigned: 16 May 2012
Appointed Date: 10 October 2011
48 years old
Director
GILL, Nicholas Crispin Burnett
Resigned: 02 May 2013
Appointed Date: 10 October 2011
65 years old

Persons With Significant Control

Concerto Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE EXPERIENCE LIMITED Events

28 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Nov 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 12 more events
22 May 2012
Termination of appointment of Laraine Beament as a secretary
22 May 2012
Appointment of Mark John Greaves as a secretary
22 May 2012
Registered office address changed from 5-25 Burr Road London SW18 4SQ United Kingdom on 22 May 2012
11 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
10 Oct 2011
Incorporation

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