ULTIMATE EXPERIENCE LIMITED

active Company number 07804608

Private Limited by Shares · Incorporated on 10th Oct 2011

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SIC code: 82990
Registered office: Rubery, B45 9PZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ULTIMATE EXPERIENCE LIMITED is a private limited by shares company based in Rubery. It was incorporated on 10th Oct 2011 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

186 Companies at address View all 204 Companies in postcode View postcode

SICs

View other companies in Rubery (B) with the same SIC code:

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

Property intelligence

Latest sale price in B45 9PZ £6,250,000 as of 15th Oct 2024 View postcode page

Average price (all time) £4,791,667

Average price (since 2016) £4,791,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COMPASS SECRETARIES LIMITED	Corporate secretary	30th Apr 2024		Not recorded	View profile
Charles Brown	Director	1st Jul 2026		British	View profile
Jodi Lea	Director	1st Jul 2026		British	View profile
Gareth Sharpe	Director	1st Jul 2026		British	View profile
William Toner	Director	1st Dec 2017		British	View profile
Ch & Co Catering Limited	Corporate PSC	31st Dec 2021	—	—	View profile
Concerto Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 185

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REGENCY BEVERAGE PARTNERS LIMITED	16984276	23rd Jan 2026	active
REGENCY TECHNOLOGIES LTD	13521388	20th Jul 2021	active
20 STUDIO LIMITED	13122936	8th Jan 2021	active
THE ILUKA COLLECTIVE LTD	12843493	28th Aug 2020	active
ZERO PROCURE LIMITED	12655941	9th Jun 2020	active

Showing the latest 5 of 185 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Oct 2011
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Sep

Timeline

10th Oct 2011 Company incorporated
10th Oct 2011 Laraine Beament appointed as Director
10th Oct 2011 Laraine Beament appointed as Secretary
10th Oct 2011 Nicholas Gill appointed as Director
16th May 2012 Laraine Beament resigned as Director
16th May 2012 Laraine Beament resigned as Secretary
16th May 2012 Mark Greaves appointed as Secretary
16th May 2012 Mark Greaves appointed as Director
2nd May 2013 Nicholas Gill resigned as Director
6th Apr 2016 Concerto Group Limited appointed as Corporate PSC
1st Dec 2017 William Toner appointed as Director
1st Dec 2017 Madeleine Musselwhite appointed as Director
1st Dec 2017 Mark Greaves resigned as Secretary
1st Dec 2017 Madeleine Musselwhite appointed as Secretary
1st Dec 2017 Mark Greaves resigned as Director
18th Jun 2018 Madeleine Musselwhite resigned as Secretary
18th Jun 2018 Nicholas Thomas appointed as Director
18th Jun 2018 Nicholas Thomas appointed as Secretary
31st May 2019 Madeleine Musselwhite resigned as Director
31st Dec 2021 Ch & Co Catering Limited appointed as Corporate PSC
31st Dec 2021 Concerto Group Limited ceased to be a Corporate PSC
30th Apr 2024 COMPASS SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2024 Nicholas Thomas resigned as Secretary
10th Oct 2025 Confirmation statement made up
30th Jun 2026 Nicholas Thomas resigned as Director
1st Jul 2026 Charles Brown appointed as Director
1st Jul 2026 Jodi Lea appointed as Director
1st Jul 2026 Gareth Sharpe appointed as Director
30th Jun 2027 Next accounts due

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