The Ultimate Activity Company Ltd, London
The Ultimate Activity Company Ltd is a private limited company. Located at 5Th Floor South, 14-16 Waterloo Place, London SW1Y 4AR, this 11 years old enterprise was incorporated on 2012-09-05 and is classified as "child day-care activities" (Standard Industrial Classification code: 88910).2 directors can be found in this company: Jonathan P. (appointed on 31 May 2019), Aatif H. (appointed on 31 May 2019).
| About | |
|---|---|
| Name: The Ultimate Activity Company Ltd | |
| Number: 08202884 | |
| Incorporation date: 2012-09-05 | |
| End of financial year: 31 August |
| Address: |
5th Floor South 14-16 Waterloo Place London SW1Y 4AR |
| SIC code: |
88910 - Child day-care activities |
Company staff
People with significant control
Dukes Summer Schools Ltd
31 May 2019
| Address | 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09349876 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin P.
23 June 2017 - 31 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2019-08-31 | 2020-08-31 |
| Current Assets | 37,681 | 162,228 | 473,910 | 813,476 | 2,177,993 | 920,127 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | - | - |
| Shareholder Funds | -77,259 | -17,469 | 239,560 | 502,061 | - | - |
| Tangible Fixed Assets | 32,798 | 54,336 | 63,702 | 86,364 | - | - |
| Total Assets Less Current Liabilities | -77,259 | -17,469 | 239,560 | 502,061 | - | - |
The target date for The Ultimate Activity Company Ltd confirmation statement filing is 2024-07-07. The most recent one was sent on 2023-06-23. The due date for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up to 31 August 2022.
2 persons of significant control are listed in the official register, namely: Dukes Summer Schools Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14-16 Waterloo Place, SW1Y 4AR London. Benjamin P. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 29th, June 2023 | accounts |
Free Download
(14 pages)
|