This company is commonly known as The Ultimate Activity Company Ltd. The company was founded 11 years ago and was given the registration number 08202884. The firm's registered office is in LONDON. You can find them at 5th Floor South, 14-16 Waterloo Place, London, . This company's SIC code is 88910 - Child day-care activities.
| Name | : | THE ULTIMATE ACTIVITY COMPANY LTD |
|---|---|---|
| Company Number | : | 08202884 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2012 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 01 March 2024 | Active |
| 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 31 May 2019 | Active |
| 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 31 May 2019 | Active |
| 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 31 May 2019 | Active |
| 11, Leys View, Langford, Lechlade, England, GL7 3LH | Director | 01 July 2014 | Active |
| Stone End, Badger Lane, Hinksey Hill, Oxford, OX1 5BL | Director | 26 March 2014 | Active |
| Stone End, Badger Lane, Oxford, England, OX1 5BL | Director | 11 July 2014 | Active |
| Stone End, Badger Lane, Hinksey Hill, Oxford, United Kingdom, OX1 5BL | Director | 05 September 2012 | Active |
| 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 01 July 2014 | Active |
| Dukes Summer Schools Ltd | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR |
| Nature of control | : |
|
| Mr Benjamin Graham Mark Prior | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stone End, Badger Lane, Oxford, England, OX1 5BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-05-01 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Accounts | Legacy. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-19 | Other | Legacy. | Download |
| 2024-02-19 | Other | Legacy. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Address | Change sail address company with new address. | Download |
| 2022-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-10 | Accounts | Legacy. | Download |
| 2022-05-10 | Other | Legacy. | Download |
| 2022-05-10 | Other | Legacy. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type small. | Download |
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