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THE ULTIMATE ACTIVITY COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Ultimate Activity Company Ltd. The company was founded 12 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.

Company Information

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:
  • 88910 - Child day-care activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director01 March 2024Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director31 May 2019Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director31 May 2019Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director31 May 2019Active
11, Leys View, Langford, Lechlade, England, GL7 3LH

Director01 July 2014Active
Stone End, Badger Lane, Hinksey Hill, Oxford, OX1 5BL

Director26 March 2014Active
Stone End, Badger Lane, Oxford, England, OX1 5BL

Director11 July 2014Active
Stone End, Badger Lane, Hinksey Hill, Oxford, United Kingdom, OX1 5BL

Director05 September 2012Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director01 July 2014Active

People with Significant Control

Dukes Summer Schools Ltd
Notified on:31 May 2019
Status:Active
Country of residence:United Kingdom
Address:Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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