The Ultimate Activity Company Ltd
08202884
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 31/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 153 other boards
director · Since 01/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 112 other boards
Former
director · Resigned 01/07/2014
director · Resigned 11/07/2014
director · Resigned 31/05/2019
director · Resigned 31/05/2019
director · Resigned 18/07/2019
director · Resigned 28/02/2022
director · Resigned 30/04/2024
Persons with Significant Control
Dukes Summer Schools Ltd
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ
Reg: 09349876 · Companies House · Private Limited Company
Notified 31/05/2019
Former PSCs
Mr Benjamin Graham Mark Prior
Ceased 31/05/2019
Charges4 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
DUKES HOUSE
LONDON