The Ultimate Adventure Centre Limited. Head office in Brighton. Check Director.

The Ultimate Adventure Centre Limited, Brighton

The Ultimate Adventure Centre Limited is a private limited company. Registered at 2Nd Floor, 1, Jubilee Street, Brighton BN1 1GE, this 13 years old company was incorporated on 2011-01-12 and is categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
2 directors can be found in the firm: Alexander W. (appointed on 11 April 2022), Nicholas H. (appointed on 11 April 2022).

About
Name: The Ultimate Adventure Centre Limited
Number: 07490680
Incorporation date: 2011-01-12
End of financial year: 31 October


Address:	2nd Floor, 1 Jubilee Street Brighton BN1 1GE
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Kingswood Learning And Leisure Group Limited

11 April 2022

Address	1 Jubilee Street, Brighton, BN1 1GE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell J.

11 January 2017 - 11 April 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,716	39,221	34,070	110,176	203,179	96,288	21,975	73,244	232,225	154,195	266,261
Fixed Assets	-	41,749	119,012	348,845	327,109	1,017,970	1,239,160	-	-	-	-
Total Assets Less Current Liabilities	-9,007	35,250	64,191	260,795	323,007	858,264	906,462	1,109,158	1,171,736	1,170,808	1,194,070
Intangible Fixed Assets	-	-	3,200	2,400	1,600	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-9,007	29,411	56,286	126,999	204,478	-	-	-	-	-	-
Tangible Fixed Assets	42,860	41,749	115,812	346,445	325,509	-	-	-	-	-	-

The date for The Ultimate Adventure Centre Limited confirmation statement filing is 2024-02-05. The last confirmation statement was filed on 2023-01-22. The deadline for the next statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Kingswood Learning And Leisure Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jubilee Street, BN1 1GE Brighton. Russell J. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/03/07 filed on: 8th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/03/07 filed on: 8th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/03/07. filed on: 8th, March 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/01/22 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 17th, August 2023 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/10/31 filed on: 17th, August 2023 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 4th, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 4th, August 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/22 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 13th, April 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, April 2022 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2022/04/11. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/11. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/11 filed on: 12th, April 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Ultimate Adventure Centre Abbotsham Road Bideford Devon EX39 5AP on 2022/04/12 to 2nd Floor, 1 Jubilee Street Brighton BN1 1GE filed on: 12th, April 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/04/11 filed on: 12th, April 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/04/11 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
MR04	Charge 074906800001 satisfaction in full. filed on: 12th, April 2022 \| mortgage	Free Download (1 page)
AA01	Current accounting period shortened to 2022/10/31, originally was 2022/12/31. filed on: 12th, April 2022 \| accounts	Free Download (1 page)
MR04	Charge 074906800002 satisfaction in full. filed on: 12th, April 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, March 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2022/01/22 filed on: 4th, February 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022/02/03 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/02/03 filed on: 3rd, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, July 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2021/01/22 filed on: 5th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2020/01/22 filed on: 3rd, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, July 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2019/01/22 filed on: 22nd, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018/01/11 filed on: 18th, January 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 074906800002, created on 2017/07/25 filed on: 28th, July 2017 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, March 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/01/11 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/12 filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/12 filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
CH01	On 2015/02/01 director's details were changed filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 69 High Street Bideford Devon EX39 2AT on 2015/02/03 to Ultimate Adventure Centre Abbotsham Road Bideford Devon EX39 5AP filed on: 3rd, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
CH01	On 2014/05/23 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (3 pages)
CH01	On 2014/05/23 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/12 filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
MR01	Registration of charge 074906800001 filed on: 5th, December 2013 \| mortgage	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/12 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/12 filed on: 29th, February 2012 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 28th, February 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/02/28 from 2 Fort Terrace Bideford Devon EX39 4BJ England filed on: 28th, February 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2011 \| incorporation	Free Download (20 pages)

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