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 1 years ago on 25/05/2018 and has the registered number: 11382507. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/02/2020.

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 25/02/2020

Registered Office

STUDIO 34 GREAT WESTERN STUDIOS
LONDON
W2 5EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/06/2019

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

CompanyName Address Company Status Accounts Status Main Company Activity
ONCE MILANO LTD FARNBOROUGH Active 47510 - Retail sale of textiles in specialised stores
FINITY TECHNOLOGY LIMITED LONDON Active 63990 - Other information service activities n.e.c.
ITALICUS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPHEN FLETCHER ARCHITECTS LTD LONDON ENGLAND Active 71129 - Other engineering activities
STILEMAN LTD LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BLUESHIFT EDUCATION LONDON ENGLAND Active 85590 - Other education n.e.c.
OMNES EUROPE LIMITED LONDON ENGLAND Active 74909 - Other professional, scientific and technical activities n.e.c.
JOY OF PRINT LTD LONDON ENGLAND Active 74100 - specialised design activities
MATA ARCHITECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MARBLE ASSET HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DRINK AND FOOD CAFE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LENSCAPE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
VALOUR GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate