Company Information for

THE ULTIMATE ACTIVITY COMPANY LTD

DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ,

Company Registration Number

08202884

Private Limited Company

Active

About The Ultimate Activity Company Ltd

THE ULTIMATE ACTIVITY COMPANY LTD was founded on 2012-09-05 and has its registered office in London. The organisation's status is listed as "Active". The Ultimate Activity Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
THE ULTIMATE ACTIVITY COMPANY LTD
Legal Registered Office
DUKES HOUSE
58 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in OX1

Filing Information

Company Number08202884
Date formed2012-09-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-10-05 09:43:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Luke Hayward Director MARKETING DIRECTOR 2014-07-01 ENGLAND
Benjamin Graham Mark Prior Director COMPANY DIRECTOR 2014-07-11 ENGLAND
Duncan Stephen Radnor Director OPERATIONS DIRECTOR 2014-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Luke Hayward Director 2014-03-26 2014-07-11
Benjamin Graham Mark Prior Director 2012-09-05 2014-07-01

Related Directorships for Benjamin Graham Mark Prior

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Graham Mark Prior ACADEMIES OF SPORT LTDDirector 2017-03-28 CURRENT 2017-01-20 Active - Proposal to Strike off
Benjamin Graham Mark Prior VARSITY LANGUAGE SCHOOLS LTDDirector 2012-04-26 CURRENT 2012-04-26 Active
Benjamin Graham Mark Prior SCHOOLS OF SPORT LTDDirector 2012-01-31 CURRENT 2012-01-31 Active
Benjamin Graham Mark Prior ACTIVE EDUCATION GROUP LTDDirector 2011-09-12 CURRENT 2011-09-12 Active
Benjamin Graham Mark Prior ULTIMATE RUGBY LIMITEDDirector 2005-05-06 CURRENT 2005-05-06 Dissolved 2013-10-29
Benjamin Graham Mark Prior HOBBYQUEST LIMITEDDirector 2001-11-30 CURRENT 1997-09-17 Active