The Ultimate Activity Company Ltd
- Company number
- 08202884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2012
- Nature of business
- Child day-care activities
- Corporate group
- Dukes Education Holdings Ltd (101 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Glenn, Dr | Director | 31 May 2019 | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Graham Mark Prior | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jun 2017 | 31 May 2019 |
| Dukes Summer Schools Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | £549,887 | £85,775 | 122 |
| 31 Aug 2019 | - | - | - |
| 31 Oct 2018 | £879,253 | £470,820 | 47 |
| 31 Oct 2017 | £752,914 | £329,852 | 114 |
| 31 Oct 2016 | - | £376,540 | - |
| 31 Oct 2015 | - | £215,800 | - |
| 31 Oct 2014 | - | £84,831 | - |
| 31 Oct 2013 | - | £20,757 | - |
Connections
Owned by
The Ultimate Activity Company Ltd → Dukes Summer Schools Ltd → Dukes Education Group Ltd → DEG Bidco Ltd → Dukes Education Finance Ltd → DEG Investments Ltd
Companies at the same address
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- Bassett House School (02481145)
- Bassett House School 2 Ltd (12560426)
- Bassett Road (No.1) (04676748)
- Bassett Road (No.2) (04676735)
- Belsize Park Property Ltd (14102814)
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