Ultimate Experience LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 18, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2012-12-31 | |
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| Net Worth | £100 | 0% |
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| Shareholder's funds | £100 | 0% |
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RFD CONCERTO LIMITED
VENUESEEKER CONCERTO LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07804608 |
| Record last updated | Friday, May 24, 2024 12:00:16 PM UTC |
| Official Address | Axe Bottle Court 70 Newcomen Street London Se11yt Chaucer There are 29 companies registered at this street |
| Locality | Chaucerlondon |
| Region | SouthwarkLondon, England |
| Postal Code | SE11YT |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 30, 2024 | Appointment of a person as Secretary | |
| Registry | Apr 30, 2024 | Resignation of one Secretary (a man) | |
| Registry | Dec 31, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Dec 31, 2021 | Resignation of one Shareholder (Above 75%) | |
| Registry | May 31, 2019 | Resignation of one Director (a woman) | |
| Registry | Jun 18, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Jun 18, 2018 | Appointment of a man as Director and Cfo | |
| Registry | Dec 1, 2017 | Three appointments: 2 women and a man | |
| Registry | Oct 12, 2017 | Confirmation statement made , with updates | |
| Financials | Sep 25, 2017 | Annual accounts | |
| Registry | Oct 28, 2016 | Confirmation statement made , with updates | |
| Financials | Oct 11, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Oct 30, 2015 | Annual return | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Financials | Nov 18, 2014 | Annual accounts 7914218... | |
| Registry | Oct 15, 2014 | Annual return | |
| Registry | Oct 10, 2013 | Resignation of one Director | |
| Registry | Oct 10, 2013 | Annual return | |
| Registry | Oct 10, 2013 | Resignation of one Director | |
| Registry | Oct 10, 2013 | Resignation of one Director 2591499... | |
| Financials | Jul 8, 2013 | Annual accounts | |
| Registry | May 2, 2013 | Resignation of one Director (a man) and one None | |
| Registry | Mar 6, 2013 | Company name change | |
| Registry | Mar 6, 2013 | Change of name certificate | |
| Registry | Nov 12, 2012 | Annual return | |
| Registry | Nov 12, 2012 | Change of registered office address | |
| Registry | Nov 12, 2012 | Change of particulars for director | |
| Registry | May 23, 2012 | Company name change | |
| Registry | May 23, 2012 | Change of name certificate | |
| Registry | May 22, 2012 | Appointment of a person as Director | |
| Registry | May 22, 2012 | Change of registered office address | |
| Registry | May 22, 2012 | Appointment of a person as Secretary | |
| Registry | May 22, 2012 | Resignation of one Director | |
| Registry | May 22, 2012 | Resignation of one Secretary | |
| Registry | May 16, 2012 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Oct 11, 2011 | Change of accounting reference date | |
| Registry | Oct 10, 2011 | Three appointments: 2 women and a man,: 2 women and a man | |
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