Menna Overview
Here’s a quick overview of ULTIMATE EXPERIENCE LIMITED 👀 — a Rubery, West Midlands based business that started in 2011.
ULTIMATE EXPERIENCE LIMITED
- Company statusactive
- Company No07804608
- Age15 years 1 month Incorporated 10 October 2011
- Officers3
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
ULTIMATE EXPERIENCE LIMITED is an active company incorporated on 10 October 2011 and based in Rubery, West Midlands, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Change Account Reference Date Company Current Extended
3 Months Ago on 03 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 29 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 29 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 28 Jul 2026
Accounts With Accounts Type Dormant
1 Year Ago on 20 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
2 Years Ago on 19 Nov 2024
Legacy
2 Years Ago on 19 Sep 2024
Legacy
2 Years Ago on 19 Sep 2024
Legacy
2 Years Ago on 19 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 23 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2023
Legacy
3 Years Ago on 14 Sep 2023
Legacy
3 Years Ago on 14 Sep 2023
Legacy
3 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 30 Apr 2024 | |
| THOMAS, Nicholas Edward Heale | director | Oct 1962 | 18 Jun 2018 |
| TONER, William James | director | May 1958 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch & Co Catering Limited | 31 Dec 2021 | |
| Concerto Group Limited | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, TONER, William James, MUSSELWHITE, Madeleine Suzanne are mutual persons.
THOMAS, Nicholas Edward Heale are mutual persons.
THOMAS, Nicholas Edward Heale are mutual persons.
THOMAS, Nicholas Edward Heale are mutual persons.
THOMAS, Nicholas Edward Heale are mutual persons.
THOMAS, Nicholas Edward Heale are mutual persons.
THOMAS, Nicholas Edward Heale are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James are mutual persons.
THOMAS, Nicholas Edward Heale, TONER, William James, GILL, Nicholas Crispin Burnett, GREAVES, Mark John, MUSSELWHITE, Madeleine Suzanne are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
BEAMENT, Laraine Karen are mutual persons.
GILL, Nicholas Crispin Burnett, GREAVES, Mark John are mutual persons.
GILL, Nicholas Crispin Burnett are mutual persons.
GREAVES, Mark John are mutual persons.
GREAVES, Mark John are mutual persons.
GREAVES, Mark John are mutual persons.
GREAVES, Mark John are mutual persons.
GREAVES, Mark John are mutual persons.
MUSSELWHITE, Madeleine Suzanne are mutual persons.
MUSSELWHITE, Madeleine Suzanne are mutual persons.
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COMPASS SECRETARIES LIMITED is a mutual person.
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GREAVES, Mark John are mutual persons.
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MUSSELWHITE, Madeleine Suzanne are mutual persons.
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Here’s a quick overview of ULTIMATE EXPERIENCE LIMITED 👀 — a Rubery, West Midlands based business that started in 2011.