UE

ULTIMATE EXPERIENCE LIMITED

Active

Company number 07804608

Rubery, United Kingdom · Incorporated 10 October 2011

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RFD CONCERTO LIMITED · 10 October 2011 – 23 May 2012

VENUESEEKER CONCERTO LIMITED · 23 May 2012 – 6 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ch & Co Catering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 November 2025 View
Accounts With Accounts Type Dormant
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Legacy
Accounts
19 September 2024 View
Legacy
Other
19 September 2024 View
Legacy
Other
19 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
23 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Legacy
Accounts
14 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Legacy
Accounts
22 October 2021 View
Legacy
Other
22 October 2021 View
Legacy
Other
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Legacy
Accounts
13 November 2019 View
Legacy
Other
13 November 2019 View
Legacy
Other
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Legacy
Other
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Certificate Change Of Name Company
Change Of Name
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Certificate Change Of Name Company
Change Of Name
23 May 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Termination Secretary Company With Name
Officers
22 May 2012 View
Appoint Person Secretary Company With Name
Officers
22 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2011 View
Incorporation Company
Incorporation
10 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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