The Ultimate Activity Company Ltd
Company 08202884 · Active · incorporated 05/09/2012 · London SW1E 6AJ · Private Limited Company
Nature of business: 88910 - Child day-care activities
Latest accounts held to 2024-08-31.
Who controls it
- Dukes Summer Schools Ltd (company, registered 09349876 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-05-31 - Mr Benjamin Graham Mark Prior (person, born 12/1962, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2017-06-23, ceased 2019-05-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Dukes Summer Schools Ltd (09349876, Active)
- Dukes Education Group Ltd (09345899, Active)
- Deg Bidco Ltd (11533406, Active)
- Dukes Education Finance Ltd (11532444, Active)
- Deg Investments Ltd (11529795, Active)
- Deg Holdings 2020 Ltd (11252700, Active)
- Dukes Education Holdings Ltd (14268725, Active)
What else sits under the same owner
- Deg Holdings 2020 Ltd (11252700, Active)
- Deg Investments Ltd (11529795, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Charges
6 charges registered, 4 outstanding.
- 2024-09-09, outstanding, in favour of Wilmington Trust (london) Limited As Security Agent
- 2024-02-29, outstanding, in favour of Wilmington Trust (london) Limited As Security Agent
- 2022-10-07, outstanding, in favour of Wilmington Trust (london) Limited (as Security Agent)
- 2021-11-24, outstanding, in favour of Wilmington Trust (london) Limited As Security Agent
- 2019-10-31, fully-satisfied, in favour of Wilmington Trust (london) Limited
Filing signals
- accounts_overdue_active · Accounts overdue since 2026-05-31; company status: Active
- overdue_accounts_and_charges · Accounts overdue since 2026-05-31 with at least one outstanding registered charge; status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ultimateeventchildcare Ltd (11851975)
- Ultimate Allstars Ltd (16333471)
- 13364424 Limited (13364424)
- The Ultimate Daycare Nursery Limited (03847889)
- United Education Projects Limited (11369834)
- Outstanding Kids Limited (11784823)
- Childrens Day Care Company Limited (09975884)
- U Kids Childcare Limited (16503881)
Check this company on Companies House.
Get the full asset and risk dossier on The Ultimate Activity Company Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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