THE ULTIMATE ACTIVITY COMPANY LTD

Key Data

Status

Active

Company No.

08202884

Incorporation date

05/09/2012

Size

Audit Exemption Subsidiary

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

02/04/2026

Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

04/06/2025

Second filing of Confirmation Statement dated 2023-06-23

View PDF (3 pages)

21/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

21/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

21/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (65 pages)

21/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (17 pages)

14/03/2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

16/09/2024

Registration of charge 082028840006, created on 2024-09-09

View PDF (126 pages)

24/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

05/06/2024

Change of details for Dukes Summer Schools Ltd as a person with significant control on 2024-06-03

View PDF (2 pages)

05/06/2024

Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05

View PDF (1 pages)

03/05/2024

Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

View PDF (2 pages)

07/03/2024

Appointment of Mr Michael William Giffin as a director on 2024-03-01

View PDF (2 pages)

06/03/2024

Registration of charge 082028840005, created on 2024-02-29

View PDF (125 pages)

19/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (2 pages)

19/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

19/02/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (17 pages)

19/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (63 pages)

29/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (5 pages)

30/11/2022

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

18/10/2022

Registration of charge 082028840004, created on 2022-10-07

View PDF (122 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

23/06/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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12/10/2004

Turnover:

No. of employees:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

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Turnover:

No. of employees:

Description

About THE ULTIMATE ACTIVITY COMPANY LTD

THE ULTIMATE ACTIVITY COMPANY LTD is an(a) Active company incorporated on 05/09/2012 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ULTIMATE ACTIVITY COMPANY LTD?

THE ULTIMATE ACTIVITY COMPANY LTD is currently Active. It was registered on 05/09/2012 .

Where is THE ULTIMATE ACTIVITY COMPANY LTD located?

THE ULTIMATE ACTIVITY COMPANY LTD is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does THE ULTIMATE ACTIVITY COMPANY LTD do?

THE ULTIMATE ACTIVITY COMPANY LTD operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for THE ULTIMATE ACTIVITY COMPANY LTD?

The latest filing was on 02/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.