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Ultimate Experience Limited

Ultimate Experience Limited is an active company incorporated on 10 October 2011 with the registered office located in Birmingham, West Midlands. Ultimate Experience Limited was registered 14 years ago.
Status
Active
Active since 2 years 1 month ago
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 (21 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 31 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
West Midlands
B45 9PZ
United Kingdom
Address changed on 30 May 2025 (5 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 May 1958
Director • Cfo • British • Lives in England • Born in Oct 1962
CH & Co Catering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Catering Consultants Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Gather & Gather Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Vacherin Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Absolutely Catering Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Concerto Group Holdings Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group (Holdings) Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
CH & Co Catering Group Limited
William James Toner, Mr Nicholas Edward Heale Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Confirmation Submitted
21 Days Ago on 10 Oct 2025
Accounting Period Shortened
4 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Compass Secretaries Limited Appointed
1 Year 6 Months Ago on 30 Apr 2024
Nicholas Edward Heale Thomas Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
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
Filing exemption statement of guarantee by parent company for 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
Appointment of Compass Secretaries Limited as a secretary on 30 April 2024
Submitted on 23 May 2024
Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 30 April 2024
Submitted on 15 May 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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