THE ULTRA EXPERIENCE COMPANY LTD. - LONDON
Company Profile | Company Filings |
Overview
THE ULTRA EXPERIENCE COMPANY LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
THE ULTRA EXPERIENCE COMPANY LTD. was incorporated 5 years ago on 25/05/2018 and has the registered number: 11382507. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
THE ULTRA EXPERIENCE COMPANY LTD. was incorporated 5 years ago on 25/05/2018 and has the registered number: 11382507. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
THE ULTRA EXPERIENCE COMPANY LTD. - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
STUDIO 34 GREAT WESTERN STUDIOS
LONDON
W2 5EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2022 | 07/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN THOMPSON | Jun 1967 | American | Director | 2018-05-25 | CURRENT |
MS VALERIA PIOVESANA | Dec 1972 | Italian | Director | 2018-05-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bryan Thomspon | 2018-05-25 | 6/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Piovesana Valeria | 2018-05-25 | 12/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-05-2023 | 2024-02-28 | 31-05-2023 | |
Accounts filed on 31-05-2022 | 2023-02-28 | 31-05-2022 | |
Accounts filed on 31-05-2021 | 2022-05-28 | 31-05-2021 | |
Accounts filed on 31-05-2020 | 2021-05-28 | 31-05-2020 | |
Accounts filed on 31-05-2019 | 2020-05-02 | 31-05-2019 |