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Home > England & Wales Companies > THE ULTIMATE ACTIVITY COMPANY LTD
Company Information for

THE ULTIMATE ACTIVITY COMPANY LTD

DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
Company Registration Number
08202884
Private Limited Company
Active

Company Overview

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 Number 08202884
Company ID Number 08202884
Date formed 2012-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB454618969  
Last Datalog update: 2024-10-05 09:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ULTIMATE ACTIVITY COMPANY LTD
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Company Officers of THE ULTIMATE ACTIVITY COMPANY LTD

Current Directors
Officer Role Date Appointed
LUKE HAYWARD
 Director 2014-07-01
BENJAMIN GRAHAM MARK PRIOR
 Director 2014-07-11
DUNCAN STEPHEN RADNOR
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE HAYWARD
 Director 2014-03-26 2014-07-11
BENJAMIN GRAHAM MARK PRIOR
 Director 2012-09-05 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN GRAHAM MARK PRIOR VARSITY LANGUAGE SCHOOLS LTD Director 2012-04-26 CURRENT 2012-04-26 Active
BENJAMIN GRAHAM MARK PRIOR SCHOOLS OF SPORT LTD Director 2012-01-31 CURRENT 2012-01-31 Active
BENJAMIN GRAHAM MARK PRIOR ACTIVE EDUCATION GROUP LTD Director 2011-09-12 CURRENT 2011-09-12 Active
BENJAMIN GRAHAM MARK PRIOR ULTIMATE RUGBY LIMITED Director 2005-05-06 CURRENT 2005-05-06 Dissolved 2013-10-29
BENJAMIN GRAHAM MARK PRIOR HOBBYQUEST LIMITED Director 2001-11-30 CURRENT 1997-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 082028840006
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES
2024-05-01Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2024-03-07DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 082028840005
2023-06-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-11-30AD02Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082028840004
2022-07-05CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-05-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-05-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-05-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082028840003
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082028840002
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-23CH01Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-05-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-05-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-05-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STEPHEN RADNOR
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082028840002
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082028840001
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-27AA01Current accounting period shortened from 31/10/19 TO 31/08/19
2019-06-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19SH0131/05/19 STATEMENT OF CAPITAL GBP 12.38
2019-06-19RES01ADOPT ARTICLES 19/06/19
2019-06-04PSC07CESSATION OF BENJAMIN GRAHAM MARK PRIOR AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04PSC02Notification of Dukes Summer Schools Ltd as a person with significant control on 2019-05-31
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRAHAM MARK PRIOR
2019-06-03AP01DIRECTOR APPOINTED DR GLENN HAWKINS
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Compass House 1 Farmoor Court Farmoor Oxfordshire OX2 9LU England
2019-04-17RP04CS01Second filing of Confirmation Statement dated 23/06/2018
2018-11-05CH01Director's details changed for Mr Duncan Stephen Radnor on 2018-11-01
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-13SH02Sub-division of shares on 2018-04-05
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-05SH02Sub-division of shares on 2018-02-22
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GRAHAM MARK PRIOR
2017-05-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM Stone End Badger Lane Hinksey Hill Oxford OX1 5BL
2016-06-09AR0105/05/16 ANNUAL RETURN FULL LIST
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HAYWARD / 01/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STEPHEN RADNOR / 01/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GRAHAM MARK PRIOR / 01/06/2016
2016-06-09AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-05AR0105/05/15 FULL LIST
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-15AR0105/09/14 FULL LIST
2014-07-11AP01DIRECTOR APPOINTED MR LUKE HAYWARD
2014-07-11AP01DIRECTOR APPOINTED MR BENJAMIN GRAHAM MARK PRIOR
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LUKE HAYWARD
2014-07-07AP01DIRECTOR APPOINTED MR DUNCAN STEPHEN RADNOR
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRIOR
2014-06-05AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-27AP01DIRECTOR APPOINTED MR LUKE HAYWARD
2013-10-25AR0105/09/13 FULL LIST
2012-10-30AA01CURREXT FROM 30/09/2013 TO 31/10/2013
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to THE ULTIMATE ACTIVITY COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ULTIMATE ACTIVITY COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE ULTIMATE ACTIVITY COMPANY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ULTIMATE ACTIVITY COMPANY LTD

Intangible Assets
Patents
We have not found any records of THE ULTIMATE ACTIVITY COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE ULTIMATE ACTIVITY COMPANY LTD
Trademarks
We have not found any records of THE ULTIMATE ACTIVITY COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ULTIMATE ACTIVITY COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as THE ULTIMATE ACTIVITY COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ULTIMATE ACTIVITY COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE ULTIMATE ACTIVITY COMPANY LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0095030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2015-04-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2015-04-0095066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ULTIMATE ACTIVITY COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ULTIMATE ACTIVITY COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 6AJ