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Ultimate Experience Limited

Ultimate Experience Limited is a dormant company incorporated on 10 October 2011 with the registered office located in Birmingham, West Midlands. Ultimate Experience Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07804608
Private limited company
Age
14 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (6 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
West Midlands
B45 9PZ
United Kingdom
Address changed on 30 May 2025 (7 months ago)
Previous address was 550 Thames Valley Park Drive Reading RG6 1PT England
Telephone
02079406060
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in Scotland • Born in May 1958
CH & Co Catering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Catering Consultants Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Gather & Gather Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Vacherin Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Absolutely Catering Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Concerto Group Holdings Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group Limited
Compass Secretaries Limited, Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 20 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Accounting Period Shortened
6 Months Ago on 16 Jun 2025
Registered Address Changed
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Compass Secretaries Limited Appointed
1 Year 8 Months Ago on 30 Apr 2024
Nicholas Edward Heale Thomas Resigned
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 14 Sep 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 20 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Nov 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Current accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 19 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
Appointment of Compass Secretaries Limited as a secretary on 30 April 2024
Submitted on 23 May 2024
Repayment History
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