Ultimate Finance Limited

General information

Name:

Ultimate Finance Ltd

Office Address:

First Floor, Equinox North Great Park Road Bradley Stoke BS32 4QL Bristol

Number: 04325262

Incorporation date: 2001-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Bristol registered with number: 04325262. This firm was set up in the year 2001. The office of the firm is situated at First Floor, Equinox North Great Park Road Bradley Stoke. The postal code is BS32 4QL. It 's been seven years from the moment This firm's name is Ultimate Finance Limited, but until 2017 the business name was Ultimate Invoice Finance and up to that point, up till 10th June 2010 the business was known under the name Ultimate Finance. It means this company used five different company names. This firm's SIC and NACE codes are 64992 - Factoring. The firm's latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2022-11-20.

There seems to be a number of two directors overseeing the following limited company at the moment, namely Joshua L. and Neil M. who have been performing the directors obligations since 4th April 2019. In order to provide support to the directors, this limited company has been utilizing the skillset of Neil M. as a secretary since July 2015.

  • Previous company's names
  • Ultimate Finance Limited 2017-08-03
  • Ultimate Invoice Finance Limited 2010-06-10
  • Ultimate Finance Limited 2002-05-17
  • Affinitas Finance Limited 2002-01-16
  • Hallco 679 Limited 2001-11-20

Company staff

Joshua L.

Role: Director

Appointed: 04 April 2019

Latest update: 30 March 2024

Neil M.

Role: Director

Appointed: 22 September 2015

Latest update: 30 March 2024

Neil M.

Role: Secretary

Appointed: 28 July 2015

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Ultimate Finance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Great Park Road, Bradley Stoke, BS32 4PY and was registered as a PSC under the reg no 04350565.

Ultimate Finance Group Limited
Address: 1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companes House
Registration number 04350565
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64992 : Factoring
22
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