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THE ULTIMATE ACTIVITY COMPANY LTD

Active
08202884·incorporated 2012-09-05

THE ULTIMATE ACTIVITY COMPANY LTD is an active UK private limited company, incorporated on 5 September 2012 at Companies House (number 08202884; OpenRegistry canonical ID GB-08202884-the-ultimate-activity-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-05
Registered Address
DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE ULTIMATE ACTIVITY COMPANY LTD has 1 person with significant control on file:

  • Dukes Summer Schools Ltd (England And Wales reg. 09349876). Notified 2019-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Benjamin Graham Mark Prior born 1962 resident in England, British national. Notified 2017-06-23. Ceased 2019-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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