THE ULTIMATE ACTIVITY COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE ULTIMATE ACTIVITY COMPANY LTD
COMPANY NUMBER
08202884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88910 -
Child day-care activities
INCORPORATION DATE
05/09/2012
(12 years and 3 months old)
WEBSITE
http://ultimate-activitycompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6AJ
Telephone: 01432264807
TPS: Yes
Dukes House 58 Buckingham Gate
London
SW1E 6AJ
Glasbury
River Wye Activity Centre
Hereford
Herefordshire
HR3 5NW
Telephone: 264807
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE EDUCATION GROUP LTD | Non-Trading | View Report |
| THE ULTIMATE ACTIVITY COMPANY LTD | Active - Accounts Filed | View Report |
| ACTIVE EDUCATION GROUP LTD | Non-Trading | View Report |
| THE ULTIMATE ACTIVITY COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Jonathan Andrew Pickles (908861052) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Michael William Giffin (918564572) Appointed |
Credit Risk Overview
Want to learn more about THE ULTIMATE ACTIVITY COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ULTIMATE ACTIVITY COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ULTIMATE ACTIVITY COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 147 Past: 35 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 111 Past: 23 |
View Report |
|
01/07/2014 - 31/05/2019 (4 years and 11 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Jonathan Andrew Pickles (908861052) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Michael William Giffin (918564572) Appointed |
| 24/02/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | Glenn Hawkins (917621247) has left the board |
| 11/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 06/12/2019 | Duncan Stephen Radnor (918913590) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Jonathan Andrew Pickles (908861052) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 05/06/2019 | New Board Member Aatif Naveed Hassan (912343917) Appointed |
| 05/06/2019 | New Board Member Glenn Hawkins (917621247) Appointed |
| 05/06/2019 | Luke Hayward (918632278) has left the board |
| 05/06/2019 | Benjamin Graham Mark Prior (907526391) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | Change in Reg. Office |
| 14/06/2016 | New Accounts filed |
| 04/08/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 19/09/2014 | New Annual Return filed |
| 15/07/2014 | New Board Member Benjamin Graham Mark Prior (907526391) Appointed |
| 09/07/2014 | Benjamin Prior (907526391) has left the board |
| 09/07/2014 | New Board Member Duncan Stephen Radnor (918913590) Appointed |
| 10/06/2014 | New Accounts filed |
| 31/03/2014 | New Board Member Luke Hayward (918632278) Appointed |
| 30/10/2013 | New Annual Return filed |
| 14/09/2012 | Ben Prior has left the board |
| 14/09/2012 | New Board Member Benjamin Prior Appointed |
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