THE ULTIMATE ACTIVITY COMPANY LTD
Child day-care activities
THE ULTIMATE ACTIVITY COMPANY LTD
Child day-care activities
Contact & Details
Contact
Registered Address
Dukes House 58 Buckingham Gate London SW1E 6AJ United Kingdom
Full company profile for THE ULTIMATE ACTIVITY COMPANY LTD (08202884), an active company based in London, United Kingdom. Incorporated 5 Sept 2012. Child day-care activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£247.90k
Net Assets
£2.97M
Total Liabilities
£2.32M
Turnover
£4.73M
Employees
139
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Michael William Giffin | Director | British | United Kingdom | 1 Mar 2024 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Dukes Summer Schools Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Benjamin Graham Mark Prior
Ceased 31 May 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Officers | Change to director Mr Aatif Naveed Hassan on 1 Apr 2026 | |
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 23 Jun 2025 with no updates | |
| 4 Jun 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | |
| 21 May 2025 | Accounts | Annual accounts filed | |
| 21 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/24 |
Change to director Mr Aatif Naveed Hassan on 1 Apr 2026
Confirmation statement made on 23 Jun 2025 with no updates
Second Filing Of Confirmation Statement With Made Up Date
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Recent Activity
Latest Activity
Change to director Mr Aatif Naveed Hassan on 1 Apr 2026
2 months ago on 2 Apr 2026
Confirmation statement made on 23 Jun 2025 with no updates
11 months ago on 23 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
12 months ago on 4 Jun 2025
Annual accounts filed
1 years ago on 21 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
1 years ago on 21 May 2025