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ULTIMATE BUSINESS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Business Finance Limited. The company was founded 11 years ago and was given the registration number 08486872. The firm's registered office is in BRISTOL. You can find them at First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:ULTIMATE BUSINESS FINANCE LIMITED
Company Number:08486872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary28 July 2015Active
First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL

Director04 April 2019Active
First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL

Director22 September 2015Active
First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PS

Secretary30 June 2014Active
First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom, BS32 4PS

Director22 October 2013Active
First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom, BS32 4PS

Director22 October 2013Active
First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom, BS32 4PS

Director12 April 2013Active
First Floor Unit One Westpoint Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom, BS32 4PS

Director12 April 2013Active
First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QL

Director28 July 2015Active

People with Significant Control

Ultimate Finance Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Westpoint Court, Great Park Road, Bristol, England, BS32 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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