Ltd Facts The UK company register, as filed

Register entry · No. 07804608

ULTIMATE EXPERIENCE LIMITED

Active Private Limited Company Incorporated 10 Oct 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2016 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, UNITED KINGDOM, B45 9PZ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ULTIMATE EXPERIENCE LIMITED current
    2. VENUESEEKER CONCERTO LIMITED earlier
    3. RFD CONCERTO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2016 not published not published — £100 —
31 Dec 2015 * not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
William James Toner Director Director 1 Dec 2017 — May 1958 British · Scotland
COMPASS SECRETARIES LIMITED Corporate secretary 30 Apr 2024 — — British
Gareth Jonathan Sharpe Director 1 Jul 2026 — May 1980 British · United Kingdom
Jodi Lea Director 1 Jul 2026 — April 1982 British · United Kingdom
Charles Baxter Brown Director 1 Jul 2026 — May 1974 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ch & Co Catering Limited company · 2613820 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ULTIMATE EXPERIENCE LIMITED still trading?

The register shows ULTIMATE EXPERIENCE LIMITED as active.

What does ULTIMATE EXPERIENCE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ULTIMATE EXPERIENCE LIMITED set up?

It was incorporated on 10 October 2011.

When are ULTIMATE EXPERIENCE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 June 2025.

When is ULTIMATE EXPERIENCE LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs ULTIMATE EXPERIENCE LIMITED?

ULTIMATE EXPERIENCE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07894009 COLLABORATIVE FILMS LIMITED Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  2. 07894114 INCIDENTAL RECRUITMENT LTD Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  3. 07894523 MO-BOSS LTD Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  4. 07894446 WS LEGAL SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  5. 07893794 FIFTY FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2011 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House