THE ULTRA EXPERIENCE COMPANY LTD.
STUDIO 34 GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON W2 5EU- Active
- Private Limited Company
- Company No. 11382507
- Last Updated: 01 Mar 2024
Company Profile
THE ULTRA EXPERIENCE COMPANY LTD. was incorporated on Friday, May 25, 2018 as a Private Limited Company with registered address in LONDON. THE ULTRA EXPERIENCE COMPANY LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 3 months and 26 days.
| Name | THE ULTRA EXPERIENCE COMPANY LTD. |
|---|---|
| Company number | 11382507 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 34 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON W2 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bryan Thomspon Nationality: American |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Piovesana Valeria Nationality: Italian |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ULTRA EXPERIENCE COMPANY LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE ULTRA EXPERIENCE COMPANY LTD. | 25 May 2018 |