ULTIMATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMATE FINANCE LIMITED
COMPANY NUMBER
04325262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
20/11/2001
(23years old)
WEBSITE
www.ultimatefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2010
03/08/2017
ULTIMATE INVOICE FINANCE LIMITED
View all previous names
BRISTOL
BS32 4QL
Telephone: 08001217757
TPS: No
Blackfriars House
Parsonage
Manchester
M3 2JA
Telephone: 2513030
First Floor, Equinox North
Great Park Road
Bristol
BS32 4QL
BS32 4QL
Telephone: 1217757
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
20/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTLEY PARK (UK) LIMITED | Active - Accounts Filed | View Report |
| AVENUE INSURANCE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHLEY FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE CONSTRUCTION FINANCE LIMITED | Company is dissolved | View Report |
| ULTIMATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Joshua Marc Levy (923300462) Appointed |
| 10/04/2019 | Ronald Alexander Robson (910467359) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | Change in Reg. Office |
| 14/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 20/12/2015 | New Annual Return filed |
| 12/10/2015 | Jeremy Howard Coombes (908237913) has left the board |
| 12/10/2015 | Claire Lewis (915697913) has left the board |
| 12/10/2015 | Danielle Louise Jewell (917253290) has left the board |
| 12/10/2015 | New Board Member Neil Armstrong McMyn (919864617) Appointed |
| 19/09/2015 | New Accounts filed |
| 03/08/2015 | David Jonathan Blain (918915368) has left the board |
| 03/08/2015 | New Company Secretary Neil Armstrong McMyn (919976079) Appointed |
| 03/08/2015 | David Jonathan Blain (918249954) has left the board |
| 03/08/2015 | New Board Member Ronald Alexander Robson (910467359) Appointed |
| 03/08/2015 | James Dominic Brooke (915664193) has left the board |
| 31/07/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 09/07/2014 | Shane Horsell (906793034) has left the board |
| 09/07/2014 | New Company Secretary David Jonathan Blain (918915368) Appointed |
| 21/12/2013 | New Annual Return filed |
| 01/11/2013 | New Board Member James Dominic Brooke (915664193) Appointed |
| 01/11/2013 | New Board Member David Jonathan Blain (918249954) Appointed |
| 13/04/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 04/10/2012 | New Board Member Danielle Louise Jewell (917253290) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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