ULTIMATE BUSINESS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMATE BUSINESS FINANCE LIMITED
COMPANY NUMBER
08486872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
12/04/2013
(11 years and 8 months old)
WEBSITE
www.ultimatefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/2013
09/06/2017
ULTIMATE BUSINESS CASH LIMITED
BRISTOL
BS32 4QL
Telephone: 08001217757
TPS: No
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 BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATE BUSINESS 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 BUSINESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE BUSINESS 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 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2015 - Present (9 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
12/04/2013 - Present (11 years and 8 months) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
12/04/2013 - Present (11 years and 8 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 32 |
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 |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | Ronald Alexander Robson (910467359) has left the board |
| 10/04/2019 | New Board Member Joshua Marc Levy (923300462) Appointed |
| 12/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 09/08/2017 | Change in Reg. Office |
| 13/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 23/03/2016 | Change in Reg. Office |
| 12/10/2015 | New Board Member Neil Armstrong McMyn (919864617) Appointed |
| 12/10/2015 | Jeremy Howard Coombes (908237913) has left the board |
| 22/09/2015 | New Accounts filed |
| 03/08/2015 | David Jonathan Blain (918249954) has left the board |
| 03/08/2015 | James Dominic Brooke (915664193) has left the board |
| 03/08/2015 | David Jonathan Blain (918915381) has left the board |
| 03/08/2015 | New Board Member Ronald Alexander Robson (910467359) Appointed |
| 03/08/2015 | New Company Secretary Neil Armstron McMyn (919976315) Appointed |
| 17/04/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 09/07/2014 | New Company Secretary David Jonathan Blain (918915381) Appointed |
| 09/07/2014 | Shane Horsell (906793034) has left the board |
| 02/05/2014 | New Annual Return filed |
| 01/11/2013 | New Board Member David Jonathan Blain (918249954) Appointed |
| 01/11/2013 | New Board Member James Dominic Brooke (915664193) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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