ULTIMATE FINANCE LIMITED
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD, BRADLEY STOKE, BRISTOL BS32 4QL- Active
- Private Limited Company
- Company No. 04325262
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE FINANCE LIMITED was incorporated on Tuesday, November 20, 2001 as a Private Limited Company with registered address in BRISTOL. ULTIMATE FINANCE LIMITED has the status: Active and it's listed in the following category: Factoring. This Private Limited Company has been operating for 23 years 3 months and 3 days.
| Name | ULTIMATE FINANCE LIMITED |
|---|---|
| Company number | 04325262 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ultimate Finance Group Limited Great Park Road, Bradley Stoke, BS32 4PY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE FINANCE LIMITED | 20 Nov 2001 |
| ULTIMATE FINANCE LIMITED | 10 Jun 2010 |
| ULTIMATE INVOICE FINANCE LIMITED | 03 Aug 2017 |