The Ultimate Activity Company Ltd was founded on 05 September 2012 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Hayward, Luke is listed as a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Luke | 26 March 2014 | 11 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| PARENT_ACC - N/A | 26 May 2020 | |
| AGREEMENT2 - N/A | 26 May 2020 | |
| GUARANTEE2 - N/A | 26 May 2020 | |
| TM01 - Termination of appointment of director | 04 December 2019 | |
| MR01 - N/A | 05 November 2019 | |
| MR01 - N/A | 23 October 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA01 - Change of accounting reference date | 27 June 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| RESOLUTIONS - N/A | 19 June 2019 | |
| SH01 - Return of Allotment of shares | 19 June 2019 | |
| PSC07 - N/A | 04 June 2019 | |
| PSC02 - N/A | 04 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| AD01 - Change of registered office address | 03 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| RP04CS01 - N/A | 17 April 2019 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 June 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 March 2018 | |
| CS01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AD01 - Change of registered office address | 10 June 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AP01 - Appointment of director | 07 July 2014 | |
| TM01 - Termination of appointment of director | 07 July 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA01 - Change of accounting reference date | 30 October 2012 | |
| NEWINC - New incorporation documents | 05 September 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 22 October 2019 | Outstanding |
N/A |
