THE ULTIMATE ACTIVITY COMPANY LTD
FARMOOR

Hellopages » Oxfordshire » Vale of White Horse » OX2 9LU

Company number 08202884
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address COMPASS HOUSE, 1 FARMOOR COURT, FARMOOR, OXFORDSHIRE, ENGLAND, OX2 9LU
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10 ; Registered office address changed from Stone End Badger Lane Hinksey Hill Oxford OX1 5BL to Compass House 1 Farmoor Court Farmoor Oxfordshire OX2 9LU on 10 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10 . The most likely internet sites of THE ULTIMATE ACTIVITY COMPANY LTD are www.theultimateactivitycompany.co.uk, and www.the-ultimate-activity-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and three months. The Ultimate Activity Company Ltd is a Private Limited Company. The company registration number is 08202884. The Ultimate Activity Company Ltd has been working since 05 September 2012. The present status of the company is Active. The registered address of The Ultimate Activity Company Ltd is Compass House 1 Farmoor Court Farmoor Oxfordshire England Ox2 9lu. The company`s financial liabilities are £415.7k. It is £239.84k against last year. The cash in hand is £376.54k. It is £160.74k against last year. And the total assets are £813.48k, which is £339.57k against last year. HAYWARD, Luke is a Director of the company. PRIOR, Benjamin Graham Mark is a Director of the company. RADNOR, Duncan Stephen is a Director of the company. Director HAYWARD, Luke has been resigned. Director PRIOR, Benjamin Graham Mark has been resigned. The company operates in "Child day-care activities".


the ultimate activity company Key Finiance

LIABILITIES £415.7k
+136%
CASH £376.54k
+74%
TOTAL ASSETS £813.48k
+71%
All Financial Figures

Current Directors

Director
HAYWARD, Luke
Appointed Date: 01 July 2014
51 years old
Director
PRIOR, Benjamin Graham Mark
Appointed Date: 11 July 2014
62 years old
Director
RADNOR, Duncan Stephen
Appointed Date: 01 July 2014
41 years old

Resigned Directors

Director
HAYWARD, Luke
Resigned: 11 July 2014
Appointed Date: 26 March 2014
51 years old
Director
PRIOR, Benjamin Graham Mark
Resigned: 01 July 2014
Appointed Date: 05 September 2012
62 years old

THE ULTIMATE ACTIVITY COMPANY LTD Events

24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10
10 Jun 2016
Registered office address changed from Stone End Badger Lane Hinksey Hill Oxford OX1 5BL to Compass House 1 Farmoor Court Farmoor Oxfordshire OX2 9LU on 10 June 2016
09 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10
09 Jun 2016
Director's details changed for Mr Duncan Stephen Radnor on 1 June 2016
09 Jun 2016
Director's details changed for Mr Luke Hayward on 1 June 2016
...
... and 10 more events
05 Jun 2014
Total exemption small company accounts made up to 31 October 2013
27 Mar 2014
Appointment of Mr Luke Hayward as a director
25 Oct 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10
30 Oct 2012
Current accounting period extended from 30 September 2013 to 31 October 2013
05 Sep 2012
Incorporation

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