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.
THE ULTRA EXPERIENCE COMPANY LTD. was incorporated 2 years ago on 25/05/2018 and has the registered number: 11382507.

THE ULTRA EXPERIENCE COMPANY LTD. - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

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
24/05/2020 07/06/2021

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 English 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

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-05-2019 2020-05-02 31-05-2019

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