ULTIMATE EXPERIENCE LIMITED
Company Number 07804608
Status
Active
Incorporated
October 10, 2011
Entity Type
Ltd
Registered Office
Parklands Court 24 Parklands
Rubery
B45 9PZ
82990
Previous Names
VENUESEEKER CONCERTO LIMITED
Ceased on Mar 6, 2013
RFD CONCERTO LIMITED
Ceased on May 23, 2012
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Oct 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ULTIMATE EXPERIENCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07804608, this organization has been active since October 2011. Primarily in the 82990 sector, the business maintains its official headquarters at Parklands Court 24 Parklands. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 20, 2025
Accounts
Nov 20, 2025
Confirmation Statement
Oct 10, 2025
Accounts
Jun 16, 2025
Address
May 30, 2025
Confirmation Statement
Nov 19, 2024
Accounts
Sep 19, 2024
Other
Sep 19, 2024
Other
Sep 19, 2024
Officers
May 23, 2024
Officers
May 15, 2024
Confirmation Statement
Oct 10, 2023
Accounts
Sep 14, 2023
Accounts
Sep 14, 2023
Other
Sep 14, 2023
Other
Sep 14, 2023
Confirmation Statement
Oct 13, 2022
Accounts
Oct 7, 2022
Accounts
Oct 7, 2022
Other
Oct 7, 2022
Other
Oct 7, 2022
Persons With Significant Control
Jan 12, 2022
Persons With Significant Control
Jan 12, 2022
Accounts
Oct 22, 2021
Accounts
Oct 22, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Ch & Co Catering Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Concerto Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
27%
over 15 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
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