Menna Overview
Here’s a quick overview of THE ULTIMATE ACTIVITY COMPANY LTD 👀 — a London based business that started in 2012.
THE ULTIMATE ACTIVITY COMPANY LTD
- Company statusactive
- Company No08202884
- Age13 years 10 months Incorporated 5 September 2012
- Officers2
Address
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
THE ULTIMATE ACTIVITY COMPANY LTD is an active company incorporated on 5 September 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88910 Child day-care activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 07 Jun 2026
Legacy
1 Month Ago on 07 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 21 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFIN, Michael William | director | Oct 1967 | 01 Mar 2024 |
| HASSAN, Aatif Naveed | director | Apr 1979 | 31 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dukes Summer Schools Ltd | 31 May 2019 | |
| Mr Benjamin Graham Mark Prior | Dec 1962 | 23 Jun 2017 |
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GIFFIN, Michael William are mutual persons.
GIFFIN, Michael William, HASSAN, Aatif Naveed are mutual persons.
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GIFFIN, Michael William, HAWKINS, Glenn, Dr are mutual persons.
GIFFIN, Michael William, HAWKINS, Glenn, Dr are mutual persons.
GIFFIN, Michael William, HAWKINS, Glenn, Dr are mutual persons.
GIFFIN, Michael William are mutual persons.
GIFFIN, Michael William, HAWKINS, Glenn, Dr are mutual persons.
GIFFIN, Michael William, HASSAN, Aatif Naveed are mutual persons.
GIFFIN, Michael William, HAWKINS, Glenn, Dr are mutual persons.
GIFFIN, Michael William are mutual persons.
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GIFFIN, Michael William, HASSAN, Aatif Naveed are mutual persons.
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HASSAN, Aatif Naveed are mutual persons.
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Here’s a quick overview of THE ULTIMATE ACTIVITY COMPANY LTD 👀 — a London based business that started in 2012.