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. - 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 31/05/2022 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

Related Companies

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ONCE MILANO LTD FARNBOROUGH Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
FINITY TECHNOLOGY LIMITED LONDON Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ITALICUS LTD LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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

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