Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
The Ultimate Activity Company Ltd
- Incorporated
- 5 September 2012 (14 years)
- Industry
- Child day-care activities (88910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Dukes House58 Buckingham GateLondonSW1E 6AJ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 31 May 2019
British
Born April 1979 (47)
Officer history (7 former)
30 April 2024
1 March 2024
28 February 2022
18 July 2019
31 May 2019
31 May 2019
31 May 2019
31 May 2019
31 May 2019
Resigned Hayward, Luke as Director
11 July 2014
11 July 2014
Resigned Hayward, Luke as Director
1 July 2014
Appointed Hayward, Luke as Director
1 July 2014
1 July 2014
26 March 2014
Appointed Hayward, Luke as Director
5 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09349876
Former controllers (1)
31 May 2019
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £549,887
- down £736,304 (57%)
- Cash
- £85,775
- down £216,962 (72%)
- Employees
- 21
- down 101 (83%)
- Current Ratio
- 2.1x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £920,127 |
| Debtors | £834,352 |
| Cash | £85,775 |
| Creditors (< 1 year) | £429,565 |
| Net Current Assets | £490,562 |
| Net Assets | £549,887 |
| Shareholder Funds | £549,887 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Accounts filing | |||
| 6 June 2026 | Other filing |
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