Company Active LTD

Company profile

The Ultimate Activity Company Ltd

The Ultimate Activity Company Ltd is a UK company with status active founded in 2012 based in London.

CRN
08202884
Founded
2012
Age
13

Overview

Legal name
THE ULTIMATE ACTIVITY COMPANY LTD
Region
London
Registered address
DUKES HOUSE
58 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1E 6AJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
The Ultimate Activity Company Ltd
CRN 08202884
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
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CRN 11533406
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
Deg Investments Ltd
CRN 11529795
7
Intermediate controller Active LTD
Deg Holdings 2020 Ltd
CRN 11252700
8
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

9 events
07 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Jul
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzMDY3OTA3MWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 00:50

23 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

07 Jun
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyNTc4OTk5MmFkaXF6a2N4 | Paper/PDF filed

Published 07 Jun 2026 10:56

07 Jun
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyNTc4OTk3OGFkaXF6a2N4 | Paper/PDF filed

Published 07 Jun 2026 10:55

06 Jun
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyNTcxNjg5OWFkaXF6a2N4 | Paper/PDF filed

Published 09 Jun 2026 23:09

31 May
2026

Accounts due

Accounts Due

Next accounts due date

31 Aug
2024

Accounts filed

Accounts

Last accounts made up date

05 Sep
2012

Incorporated

Inception

Company registered at Companies House